Toutes les informations sur:

Nom	Weyhill Projects Limited
Adresse	Providence Camp End Road Weybridge Surrey KT13 0NR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 juin 2018
Company Register Name	Weyhill Projects LTD
Company Register Address	238 Station Road Addlestone KT15 2PS
Société Numéro de Registre	11386105 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	41100 - Promotion immobilière 74100 - Activités spécialisées de design
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Malhouitre, Marine Status: Active Notified: 29/05/2018 Date of Birth: 07/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Malhouitre, Marion Status: Active Notified: 29/05/2018 Date of Birth: 10/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Malhouitre, Marine Addlestone, Surrey, England Status: Active Notified: 29/05/2018 Date of Birth: 07/1992 Occupation: Interior Designer Role: Director Country of Residence: England Nationality: French

Malhouitre, Marion Addlestone, Surrey, England Status: Active Notified: 29/05/2018 Role: Secretary

Malhouitre, Marion Anne Sophie Addlestone, Surrey, England Status: Active Notified: 29/05/2018 Date of Birth: 10/1987 Occupation: Property Investor Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (1)

GB Ureco Home 20 Limited Status: Ceased Notified: 21/05/2019 Ceased: 14/11/2020 Companies House Number: 11572380 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Weyhill Projects Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)