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Nom	29Devon Limited
Adresse	3 Barn Park Liverton Newton Abbot TQ12 6HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07269711 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Vincent, James Matthew Status: Active Notified: 01/06/2016 Date of Birth: 10/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vincent, Graham John Status: Ceased Notified: 01/06/2016 Ceased: 23/06/2023 Date of Birth: 02/1951 Nature of Control

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

Officers (1)

Source: Companies House

Vincent, James Matthew Liverton, Newton Abbot, United Kingdom Status: Active Notified: 01/06/2010 Date of Birth: 06/1982 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB JMV Global Group LTD Status: Active Notified: 02/08/2023 Companies House Number: 15044965 Nature of Control