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Nom	Coney Green Developments (Clay Cross) Limited
Adresse	Unit 6A Church View Clay Cross Chesterfield S45 9HA
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.	6 juillet 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	11 novembre 2019
Société Numéro de Registre	06022839 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

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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

GB Roe Developments Holdings Limited Status: Active Notified: 18/06/2020 Companies House Number: 12511151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Roe, David Reginald Status: Active Notified: 06/04/2016 Date of Birth: 04/1956 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Elkington, Todd Andrew Clay Cross, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 20/02/2019 Role: Secretary

Roe, David Reginald Clay Cross, Chesterfield, Derbyshire, England Status: Active Notified: 08/12/2006 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roe, David Reginald Clay Cross, Chesterfield, Derbyshire, England Status: Active Notified: 04/03/2016 Role: Secretary

Companies Controlled by This Company (1)

GB Wingfield Court Business Park Limited Status: Active Notified: 30/11/2021 Companies House Number: 13353616 Nature of Control

Significant influence or control

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Coney Green Developments (Clay Cross) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)