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Nom	Stratton Land 3 Limited
Adresse	3 Cedar Court Tiverton Business Park Tiverton EX16 6GT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08656794 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Stratton Land Limited Status: Active Notified: 04/04/2024 Companies House Number: 08035941 Nature of Control

Ownership of shares - 75% or more

Arbis, Sebastian Justin Status: Ceased Notified: 11/05/2016 Ceased: 04/04/2024 Date of Birth: 12/1958 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Stratton Land Limited, London, England Status: Active Notified: 03/03/2015 Role: Director

Arbis, Sebastian Justin London, United Kingdom Status: Ceased Notified: 20/08/2013 Ceased: 02/05/2015 Date of Birth: 12/1958 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

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Stratton Land 3 Limited

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Persons with Significant Control (2)

Officers (2)