Toutes les informations sur:

Nom	Windmill Street Development Limited
Adresse	85-89 Colmore Row Birmingham West Midlands B3 2BB
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.	4 juin 2017
Company Register Address	73 Cornhill Birmingham EC3V 3QQ
Société Numéro de Registre	10647800 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

Tang, Hon Cheong Status: Active Notified: 02/03/2017 Date of Birth: 11/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Lei, Ian Andar K-O, Mascau Sar, China Status: Active Notified: 02/03/2017 Date of Birth: 11/1969 Occupation: Administration Manager Role: Director Country of Residence: China Nationality: Chinese

Mccourt, Anthony Patrick Suffolk Street Queensway, Birmingham, United Kingdom Status: Active Notified: 19/05/2017 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: Indonesia Nationality: Irish

Tang, Carlos Wing Kong Macau Sar, China Status: Active Notified: 02/03/2017 Date of Birth: 07/1986 Occupation: Business Development Manager Role: Director Country of Residence: China Nationality: Portuguese

Tang, Hon Cheong Macau Sar, China Status: Active Notified: 02/03/2017 Date of Birth: 11/1956 Occupation: Construction Role: Director Country of Residence: China Nationality: Portuguese

Companies Controlled by This Company (1)

GB Windmill Street Development (ONE) Limited Status: Active Notified: 29/07/2022 Companies House Number: 14200273 Nature of Control