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Nom	Ardrea Estates LTD
Adresse	No1 Railshead Road St Margarets Old Isleworth Middlesex TW7 7EP
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.	15 novembre 2017
Company Register Name	Ardrea Estates Limited
Société Numéro de Registre	06664709 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68310 - Agences immobilières 68320 - Administration de biens immobiliers 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Nomad Corporation 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Tansey, Alan Joseph Status: Active Notified: 06/04/2016 Date of Birth: 03/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Tansey, Barry Bernard Status: Active Notified: 06/04/2016 Date of Birth: 01/1970 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Tansey, Alan Joseph St Margarets, Old Isleworth, England Status: Active Notified: 17/10/2008 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Tansey, Barry Bernard St Margarets, Old Isleworth, England Status: Active Notified: 01/08/2010 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Tansey, Barry Bernard St Margarets, Old Isleworth, England Status: Active Notified: 17/10/2008 Occupation: Secretary Role: Secretary Nationality: Irish

Companies Controlled by This Company (2)

GB Ardrea Property Investments Limited Status: Active Notified: 05/08/2020 Companies House Number: 12793111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Melville House Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 10072787 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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Ardrea Estates LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)