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Nom	Derwent Lodge Estates LTD
Adresse	5th Floor Melbourne Buildings 21 North John Street Liverpool L2 5QU
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.	26 février 2021
Company Register Name	Derwent Lodge Estates Limited
Company Register Address	27 Dale Street Liverpool L2 2HD
Société Numéro de Registre	01069944 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Derwent Lodge Estates Limited \| Cook Street Venture
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

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

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Cytos Limited Status: Ceased Notified: 31/03/2017 Ceased: 07/03/2024 Companies House Number: 00112791 Nature of Control

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Officers (4)

Source: Companies House

Brown, Jonathan Andrew Liverpool, Merseyside, United Kingdom Status: Active Notified: 01/09/2014 Date of Birth: 09/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Sneddon, Craig Robert Liverpool,, England Status: Active Notified: 19/06/2008 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sneddon, Craig Robert Liverpool,, England Status: Active Notified: 23/11/2011 Role: Secretary Nationality: British

Maher, Bradley Edward 4th Floor, Liverpool, England Status: Ceased Notified: 29/08/2019 Ceased: 24/09/2014 Date of Birth: 12/1986 Occupation: Chartered Surveyor, None Role: Director Country of Residence: United Kingdom Nationality: British

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Derwent Lodge Estates LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)