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Nom	The Plough (Islington) LTD
Adresse	50 Florence Street London Greater London N1 2DU
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 novembre 2017
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.	8 mai 2024
Company Register Address	50-54 Oswald Road Scunthorpe DN15 7PQ
Société Numéro de Registre	09854216 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (3)

Source: Companies House

Griffin, Alexander Hamilton Handy Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 Nature of Control

Significant influence or control

GB Place2invest Ltd Status: Active Notified: 02/11/2022 Companies House Number: 07911632 Nature of Control

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Whittall, Richard William Status: Active Notified: 06/04/2016 Date of Birth: 02/1965 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Griffin, Alexander Hamilton Handy Scunthorpe, North Lincolnshire, England Status: Active Notified: 03/11/2015 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jackson, Christopher Charles Edward Scunthorpe, England Status: Active Notified: 03/11/2015 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whittall, Richard William Scunthorpe, North Lincolnshire, England Status: Active Notified: 03/11/2015 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: British

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The Plough (Islington) LTD

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Persons with Significant Control (3)

Officers (3)