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Nom	Retirement Properties Whitfield Limited
Adresse	Wardens Lodge 161-165 Folkestone Road Dover Kent CT17 9SZ
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 août 2018
Company Register Address	Henwood House Ashford TN24 8DH
Société Numéro de Registre	10738515 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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

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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 Foster & Payne Developments Limited Status: Active Notified: 25/04/2022 Companies House Number: 11358274 Nature of Control

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

GB Foster & Payne Investments Limited Status: Active Notified: 16/05/2019 Companies House Number: 11358531 Nature of Control

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

Harley, Robert James Lever Status: Ceased Notified: 25/04/2017 Ceased: 25/04/2022 Date of Birth: 07/1967 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Harley, Robert James Lever Dover, Kent, England Status: Active Notified: 25/04/2017 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pfeil, John Christopher Ashford, Kent, United Kingdom Status: Active Notified: 19/06/2019 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prabhu, Ashutosh Harshawardhan Ashford, Kent, United Kingdom Status: Active Notified: 13/06/2019 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Retirement Properties Whitfield Limited

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Persons with Significant Control (3)

Officers (3)