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Nom	Sladen Estates LTD
Adresse	Maisie House 8 Maisies Way The Village South Normanton DE55 2DS
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.	27 août 2022
Company Register Name	Sladen Estates Limited
Société Numéro de Registre	03772623 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 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

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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 (2)

Source: Companies House

GB S&M Chantler Trading Ltd Status: Active Notified: 30/03/2020 Companies House Number: 11036303 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sladen, Nick Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (7)

Source: Companies House

James, Stephen Gregory Maises Way The Village, South Normanton Status: Active Notified: 01/11/2007 Date of Birth: 02/1961 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Sladen, Mathew James Maises Way The Village, South Normanton, Derbyshire Status: Active Notified: 16/03/2020 Date of Birth: 05/1989 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Sladen, Nicholas Maises Way The Village, South Normanton, Derbyshire Status: Active Notified: 18/05/1999 Date of Birth: 05/1964 Occupation: Property Develop Role: Director Country of Residence: England Nationality: British

Wood, Rachel Carolyn Xanthe Maises Way The Village, South Normanton, Derbyshire Status: Active Notified: 18/11/2016 Date of Birth: 04/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Wright, Rebecca Louise South Normanton, Alfreton, Derbyshire, England Status: Active Notified: 01/01/2015 Role: Secretary

Wright, Rebecca Louise Maises Way The Village, South Normanton, Derbyshire Status: Active Notified: 27/10/2016 Date of Birth: 06/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Statham, Alexander James Maises Way The Village, South Normanton Status: Ceased Notified: 16/05/2022 Ceased: 09/11/2023 Date of Birth: 06/1987 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Parapet Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08555160 Nature of Control

Ownership of shares - 75% or more

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Sladen Estates LTD

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)