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Nom	Mutley Properties LTD
Adresse	Churchill House 137-139 Brent Street London NW4 4DJ
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 octobre 2017
Company Register Name	Mutley Properties Limited
Société Numéro de Registre	03714566 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Marks, Ashley Hardy Status: Active Notified: 06/04/2016 Date of Birth: 06/1979 Nature of Control

Significant influence or control

Marks, David Leonard Status: Active Notified: 06/04/2016 Date of Birth: 07/1950 Nature of Control

Significant influence or control

GB Mutley Properties (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03714495 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Marks, Ashley Hardy London, England Status: Active Notified: 28/06/2007 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marks, David Leonard London, England Status: Active Notified: 11/02/1999 Date of Birth: 07/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marks, Gillian London, England Status: Active Notified: 29/11/2016 Date of Birth: 01/1976 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Palmer, Marcelle London, England Status: Active Notified: 29/11/2016 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rauf, Hilton London, England Status: Active Notified: 14/10/2021 Role: Secretary

Companies Controlled by This Company (1)

Bridlington Holiday Cottages LTD Status: Active Notified: 06/04/2016 Companies House Number: 08636885 Nature of Control