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Nom	UNA ST Ives Limited
Adresse	10 Lemon Street Truro TR1 2LQ
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.	12 mai 2016
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.	22 octobre 2019
Company Register Address	4th Floor, 95 Chancery Lane London WC2A 1DT
Société Numéro de Registre	08488834 Show on Companies House
Accounts	dormant last accounts made up to 30 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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 Una St Ives Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 08850537 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Chapman, Nigel Peter London, England Status: Active Notified: 06/10/2016 Date of Birth: 01/1950 Occupation: Hotel And Resort Developer Role: Director Country of Residence: United Kingdom Nationality: British

Kin Company Secretarial Limited, London, United Kingdom Status: Active Notified: 01/10/2018 Role: Secretary Nationality: British

Nares, Anthony James Brewis London, England Status: Active Notified: 06/10/2016 Date of Birth: 02/1956 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Bray, Paul Baron London, England Status: Ceased Notified: 15/04/2013 Ceased: 06/10/2016 Occupation: None Role: Director Country of Residence: England Nationality: British

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UNA ST Ives Limited

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Persons with Significant Control (1)

Officers (4)