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Nom	Terriman Limited
Adresse	2 Gransden Park Potton Road Abbotsley Cambridgeshire PE19 6TY
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.	17 juillet 2018
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.	12 septembre 2023
Company Register Address	First Floor Stevenage SG1 3HR
Société Numéro de Registre	04652879 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Hecquet, Terence Status: Active Notified: 06/04/2016 Date of Birth: 09/1958 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%

Marsden, Robert Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 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 (3)

Source: Companies House

Baxter, Lisa Marie Eynesbury, St Neots, Cambridgeshire, United Kingdom Status: Active Notified: 14/06/2013 Role: Secretary

Hecquet, Terence Westerham, Kent, United Kingdom Status: Active Notified: 01/06/2015 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Marsden, Robert Gardeners End, Ardeley, Herts Status: Active Notified: 22/01/2009 Date of Birth: 12/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Globe Group Holdings LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2021 Companies House Number: 01669883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Priority Planning LTD Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2016 Companies House Number: 08366515 Nature of Control

Ownership of shares - 75% or more

Priority TM LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2017 Companies House Number: 04652312 Nature of Control

Ownership of shares - 75% or more

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Terriman Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)