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Nom	Walmsley Estate Agents Limited
Adresse	9 Bridge St Caversham Reading Berks RG4 8AA
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.	6 janvier 2021
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.	29 janvier 2025
Société Numéro de Registre	06812756 Show on Companies House
Noms Précédents	Walmsley Estate Agents Limited \| Walmsley Estate Agents Walmsley Residential Lettings 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
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Persons with Significant Control (3)

Source: Companies House

GB Sequence (Uk) Limited Status: Active Notified: 28/02/2025 Companies House Number: 04268443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burns, Janet Susan Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2025 Date of Birth: 06/1966 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%

Walmsley, Simon Joseph Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2025 Date of Birth: 03/1968 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 (4)

Source: Companies House

Rosindale, Christopher Ashley Leighton Buzzard, England Status: Active Notified: 28/02/2025 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Twigg, Richard John Leighton Buzzard, England Status: Active Notified: 28/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burns, Janet Susan Bradfield Southend, Reading, England Status: Ceased Notified: 09/02/2009 Ceased: 28/02/2025 Date of Birth: 06/1966 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Walmsley, Simon Joseph Reading Status: Ceased Notified: 09/02/2009 Ceased: 28/02/2025 Date of Birth: 03/1968 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

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Walmsley Estate Agents Limited

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Persons with Significant Control (3)

Officers (4)