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Nom	Macar Developments (32WR) LTD
Adresse	City House Sutton Park Road Sutton Surrey SM1 2AE
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.	8 mars 2020
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.	13 mars 2023
Company Register Name	Macar Developments (32WR) Limited
Company Register Address	1-4 London Road Spalding PE11 2TA
Société Numéro de Registre	12369779 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	dissolved
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 (3)

Source: Companies House

GB Macar Developments Limited Status: Active Notified: 18/12/2019 Companies House Number: 11023755 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%

Mackenzie, Craig Alexander Status: Active Notified: 18/12/2019 Date of Birth: 02/1985 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%

GB New Place Associates Limited Status: Active Notified: 18/12/2019 Companies House Number: 11674622 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

Fish, Benjamin Thomas Spalding, Lincolnshire Status: Active Notified: 18/12/2019 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macdonald, Alexander Ian Aitken Spalding, Lincolnshire Status: Active Notified: 18/12/2019 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mackenzie, Craig Alexander Spalding, Lincolnshire Status: Active Notified: 18/12/2019 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Garner, Joseph Peter Blenhelm Road, Longmead Business Park, England Status: Ceased Notified: 18/12/2019 Ceased: 18/12/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Macar Developments (32WR) LTD

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Persons with Significant Control (3)

Officers (4)