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Nom	Pegasus Developments (East Anglia) Limited
Adresse	139 The Street Rushmere St Andrew Ipswich IP5 1DG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	26 mai 2017
Company Register Address	The Laurels 14 Playford Road Ipswich IP4 5RH
Société Numéro de Registre	03237802 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	U-Sell Homes (UK) 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: 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

Sallows, Raymond Wallace Status: Active Notified: 06/04/2016 Date of Birth: 06/1947 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Sallows, Linda Rushmere St. Andrew, Ipswich, England Status: Active Notified: 01/08/2006 Date of Birth: 03/1950 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Sallows, Linda Rushmere St. Andrew, Ipswich, England Status: Active Notified: 01/08/2006 Date of Birth: 03/1950 Occupation: Property Developer Role: Secretary Country of Residence: United Kingdom Nationality: British

Sallows, Raymond Wallace Rushmere St. Andrew, Ipswich, England Status: Active Notified: 01/08/2006 Date of Birth: 06/1947 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Tilbury Park Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 06061564 Nature of Control