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Nom	Terra Strategic Limited
Adresse	Hayfield House Arleston Way Shirley Solihull B90 4LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09387824 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 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: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (5)

Source: Companies House

Fitzpatrick, Anthony Status: Active Notified: 23/06/2023 Date of Birth: 06/1965 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%

Shovlin, Patrick Joseph Status: Active Notified: 06/04/2016 Date of Birth: 12/1963 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%

Booth, Mark Alan Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2022 Date of Birth: 02/1966 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%

Booth, Mark Alan Status: Ceased Notified: 01/01/2017 Ceased: 23/06/2023 Date of Birth: 02/1966 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%

Shovlin, Patrick Joseph Status: Ceased Notified: 01/01/2017 Ceased: 31/01/2023 Date of Birth: 12/1963 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%

Officers (2)

Source: Companies House

Booth, Mark Alan Shirley, Solihull, England Status: Active Notified: 14/01/2015 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shovlin, Patrick Joseph Shirley, Solihull, England Status: Active Notified: 14/01/2015 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (9)

GB CSL Promotions Limited Status: Active Notified: 10/07/2023 Companies House Number: 14990575 Nature of Control