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Nom	Lapford Estates LTD
Adresse	23 Lockyer Street Plymouth Devon PL1 2QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01157259 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Sinna Limited
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB South West Land (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02591327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Burnett-Hitchcock, Charles Denys Topsham, Exeter, Devon, England Status: Active Notified: 08/05/1991 Date of Birth: 10/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Burnett-Hitchcock, Jacob Nicholas Plymouth, Devon, United Kingdom Status: Active Notified: 24/06/2011 Date of Birth: 07/1978 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Burnett-Hitchcock, Primrose Anne Topsham, Exeter, Devon, United Kingdom Status: Active Notified: 08/05/1991 Date of Birth: 05/1939 Role: Secretary Country of Residence: England Nationality: British

Burnett-Hitchcock, Primrose Anne Topsham, Exeter, Devon, United Kingdom Status: Active Notified: 08/05/1991 Date of Birth: 05/1939 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Janice Elizabeth Plymouth, Devon Status: Ceased Notified: 24/06/2011 Ceased: 31/03/2023 Role: Secretary

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Lapford Estates LTD

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Persons with Significant Control (1)

Officers (5)