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Nom	Kerrier Developments LTD
Adresse	Chylowarth Trevilla Feock Truro Cornwall TR3 6QG
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.	12 juillet 2018
Company Register Name	Kerrier Developments Limited
Company Register Address	The Old Carriage Works Truro TR1 1DG
Société Numéro de Registre	02358248 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

Rees, Francis Philip Status: Active Notified: 06/04/2016 Date of Birth: 02/1948 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Rees, Rebecca Jane Status: Active Notified: 06/04/2016 Date of Birth: 03/1957 Nature of Control

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

Officers (3)

Source: Companies House

Rees, Francis Phillip Truro, Cornwall, United Kingdom Status: Active Notified: 10/03/1992 Date of Birth: 02/1948 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Rees, Rebecca Jane Truro, Cornwall, United Kingdom Status: Active Notified: 10/03/1992 Role: Secretary Nationality: British

Rees, Rebecca Jane Truro, Cornwall, United Kingdom Status: Active Notified: 20/09/2015 Date of Birth: 03/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Kerrier Developments LTD

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Persons with Significant Control (2)

Officers (3)