TVA-Recherche.be

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Fruition Property Developments Limited
Adresse	Unit 7, Salisbury House Wheatfield Way Hinckley LE10 1YG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12351960 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Noms Précédents	Alan Nuttall Properties 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Nuttall, Alison Status: Active Notified: 05/07/2022 Date of Birth: 12/1968 Nature of Control

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

Nuttall, Helen Status: Active Notified: 05/07/2022 Date of Birth: 12/1972 Nature of Control

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

Young, David Status: Active Notified: 05/07/2022 Date of Birth: 04/1986 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%

Nuttall, Alan David Status: Ceased Notified: 06/12/2019 Ceased: 05/07/2022 Date of Birth: 07/1942 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%

Nuttall, Jacqueline Status: Ceased Notified: 06/12/2019 Ceased: 05/07/2022 Date of Birth: 09/1942 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%

Officers (2)

Source: Companies House

Nuttall, Jacqueline Hinckley, England Status: Active Notified: 06/12/2019 Date of Birth: 09/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

Young, David Hinckley, England Status: Active Notified: 12/10/2022 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British