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Nom	Advent Developments NE LTD
Adresse	Cold Moor Cote Farm Chop Gate Middlesbrough North Yorkshire TS9 7JJ
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.	15 juillet 2019
Company Register Name	Advent Developments NE Limited
Société Numéro de Registre	11787354 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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 (1)

Source: Companies House

GB Advent Development Holdings Ltd Status: Active Notified: 25/01/2019 Companies House Number: 08087343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Reeve, Malcolm John Middlesbrough, Cleveland, United Kingdom Status: Active Notified: 25/01/2019 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reeve, Marie Bernadette Leeds, West Yorkshire, United Kingdom Status: Active Notified: 25/01/2019 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reeve, Timothy James Leeds, West Yorkshire, United Kingdom Status: Active Notified: 25/01/2019 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Romangate Property Management Company LTD Status: Active Notified: 06/08/2020 Companies House Number: 12797804 Nature of Control