TVA-Recherche.be

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	ILG (Swaffham) Limited
Adresse	Suite 2 Mayden House Long Bennington Business Park Main Road Long Bennington NG23 5DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08748793 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Inside Land (London) 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

GB Brandon Investment Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 07349746 Nature of Control

Significant influence or control

Brandon, Steven Russell Status: Active Notified: 06/04/2016 Date of Birth: 05/1973 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

Dickens, Thomas Oliver Status: Active Notified: 06/04/2016 Date of Birth: 12/1980 Nature of Control

Significant influence or control

GB Gjs Capital Limited Status: Active Notified: 11/03/2022 Companies House Number: 09187140 Nature of Control

Significant influence or control

O'Neill, Jonathan Ben Status: Active Notified: 11/03/2022 Date of Birth: 03/1981 Nature of Control

Significant influence or control

GB On Land Limited Status: Active Notified: 11/03/2022 Companies House Number: 09164749 Nature of Control

Significant influence or control

Staff, Gareth John Status: Active Notified: 11/03/2022 Date of Birth: 08/1977 Nature of Control

Significant influence or control

GB Td Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 07355131 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

Officers (4)

Source: Companies House

Brandon, Steven Russell Main Road, Long Bennington, England Status: Active Notified: 25/10/2013 Date of Birth: 05/1973 Occupation: Land Buyer Role: Director Country of Residence: United Kingdom Nationality: British

Dickens, Thomas Oliver Main Road, Long Bennington, England Status: Active Notified: 25/10/2013 Date of Birth: 12/1980 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

O'Neill, Jonathan Ben Main Road, Long Bennington, England Status: Active Notified: 11/03/2022 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Staff, Gareth John Main Road, Long Bennington, Nottinghamshire, England Status: Active Notified: 11/03/2022 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Regen Partnerships Limited Status: Active Notified: 26/02/2020 Companies House Number: 12484077 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%