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Nom	Delamare Estate (Cheshunt) LTD
Adresse	St Florian House Ayton Road Wymondham Norfolk NR18 0QH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	28 janvier 2019
Company Register Name	Delamare Estate(Cheshunt)Limited
Company Register Address	C/O Kroll Advisory Ltd The Shard Beaconsfield SE1 9SG
Société Numéro de Registre	00511696 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	administration
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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Source: Companies House

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Source: Companies House

Harrison, Jolyon 32 London Bridge Street, London Status: Active Notified: 04/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Jolyon Leonard Beaconsfield, England Status: Active Notified: 04/08/2023 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shah, Hasmukh Lal 32 London Bridge Street, London Status: Active Notified: 09/06/2022 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shah, Tej Manidevi 32 London Bridge Street, London Status: Active Notified: 09/06/2022 Date of Birth: 06/1993 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Malde, Nishith Beaconsfield, England Status: Ceased Notified: 13/06/2018 Ceased: 04/09/2023 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ketteringham Hall LTD Status: Ceased Notified: 20/04/2016 Ceased: 11/05/2018 Companies House Number: 04598894 Nature of Control

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Delamare Estate (Cheshunt) LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)