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Nom	QA JV Limited
Adresse	6 Watts Close Stafford Staffordshire ST17 9WN
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.	16 décembre 2020
Société Numéro de Registre	12239406 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 96090 - Autres services personnels n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Anthony John Wilmott Holdings Limited Status: Active Notified: 20/02/2023 Companies House Number: 13074112 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%

GB Kjm Property Limited Status: Active Notified: 02/10/2019 Companies House Number: 12228337 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%

GB Armstrong Wilmott Limited Status: Ceased Notified: 02/10/2019 Ceased: 31/03/2021 Companies House Number: 12228262 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%

GB Awt Development Holdings Limited Status: Ceased Notified: 31/03/2021 Ceased: 03/08/2022 Companies House Number: 13105915 Nature of Control

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

GB Wilmott Rentals Limited Status: Ceased Notified: 03/08/2022 Ceased: 20/02/2023 Companies House Number: 14273614 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Lawden, Katie Jane Mary Stafford, Staffordshire, United Kingdom Status: Active Notified: 02/10/2019 Date of Birth: 06/1977 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Wilmott, Anthony John Stafford, Staffordshire, United Kingdom Status: Active Notified: 02/10/2019 Date of Birth: 08/1985 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Wilmott Rentals Limited Status: Active Notified: 20/12/2022 Companies House Number: 14273614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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QA JV Limited

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (1)