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Nom	MSV Homes LTD
Adresse	30 Gardenia Close Rendlesham Suffolk IP12 2GX
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.	9 octobre 2020
Company Register Name	M S V Homes Limited
Société Numéro de Registre	03654790 Show on Companies House
Statut de Société	Liquidation
Fondé	19 octobre 1998
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	41100 - Promotion immobilière
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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Source: Companies House

Hardy, Anthony John Whittelle Rendlesham, Woodbridge, Suffolk Status: Active Notified: 05/11/2006 Date of Birth: 10/1951 Occupation: Food Products Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Richard Peter Rendlesham, Woodbridge, Suffolk, United Kingdom Status: Active Notified: 19/10/1998 Date of Birth: 02/1952 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Renwick, John Christopher Rendlesham, Woodbridge, Suffolk, England Status: Active Notified: 07/07/2003 Date of Birth: 12/1949 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

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MSV Homes LTD

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