Toutes les informations sur:

Nom	Camberhall Estates LTD
Adresse	10 Campbell Road Southsea Hampshire PO5 1RN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	19 juillet 2018
Company Register Address	Unit 4, Park Ironworks Forge Road Bordon GU35 9LY
Société Numéro de Registre	04856714 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	41100 - Promotion immobilière
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Drake, Christopher Maurice Status: Active Notified: 06/04/2016 Date of Birth: 11/1961 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Drake, Christopher Maurice Kingsley, Bordon, England Status: Active Notified: 17/09/2003 Date of Birth: 11/1961 Occupation: Property Developer Role: Secretary Country of Residence: England Nationality: British

Drake, Christopher Maurice Kingsley, Bordon, England Status: Active Notified: 17/09/2003 Date of Birth: 11/1961 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Drake, Lauren Alexandra Kingsley, Bordon, England Status: Active Notified: 22/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Landspeed Affordable Homes Cowes LTD Status: Active Notified: 01/12/2021 Companies House Number: 07474933 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%

Toutes les informations sur:

Camberhall Estates LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)