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Nom	Trelancrest Developments LTD
Adresse	Suite A4 Ground Floor Taylors Court Freshfields House Rotherham S62 6NU
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.	24 novembre 2022
Company Register Name	Trelancrest Developments Limited
Company Register Address	39-42 Bridge Street Mexborough S64 8AP
Société Numéro de Registre	03675835 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (5)

Source: Companies House

GB Hargreaves Group Holdings (Yorkshire) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08589376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hargreaves, Bryan Samuel Status: Active Notified: 22/03/2018 Date of Birth: 08/1946 Nature of Control

Right to appoint and remove directors

Hargreaves, Lee Bryan Status: Active Notified: 06/04/2016 Date of Birth: 01/1970 Nature of Control

Right to appoint and remove directors

Hargreaves, Jason Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2017 Date of Birth: 06/1976 Nature of Control

Right to appoint and remove directors

Hargreaves, Sandra Jean Status: Ceased Notified: 22/03/2018 Ceased: 27/01/2020 Date of Birth: 03/1946 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hargreaves, Bryan Samuel Swinton, Mexborough, South Yorkshire Status: Active Notified: 22/03/2018 Date of Birth: 08/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hargreaves, Jason Swinton, Mexborough Status: Active Notified: 05/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hargreaves, Lee Bryan Swinton, Mexborough, South Yorkshire Status: Active Notified: 01/10/2009 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Trelancrest Developments LTD

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Persons with Significant Control (5)

Officers (3)