Toutes les informations sur:

Nom	Shape Land and Property LTD
Adresse	300 St Mary's Road Garston Liverpool L19 0NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11901546 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Shape Group Holdings Ltd Status: Active Notified: 23/03/2019 Companies House Number: 11894190 Nature of Control

Ownership of shares - 75% or more

Wilson, Barry James Status: Active Notified: 23/03/2019 Date of Birth: 08/1983 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ambrose, Ian Anthony Garston, Liverpool, Merseyside, England Status: Active Notified: 23/03/2019 Date of Birth: 11/1981 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Christopher Lewis Garston, Liverpool, Merseyside, England Status: Active Notified: 23/03/2019 Date of Birth: 07/1982 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Wilson, Barry James Garston, Liverpool, Merseyside, England Status: Active Notified: 23/03/2019 Date of Birth: 08/1983 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Lordsgate Lane Developments Limited Status: Active Notified: 07/01/2020 Companies House Number: 12389068 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

Toutes les informations sur:

Shape Land and Property LTD

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)