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Nom	GL (Lewisham) Limited
Adresse	The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells TN3 8AD
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.	11 mai 2016
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.	24 juillet 2022
Société Numéro de Registre	08502911 Show on Companies House
Statut de Société	Dissolved
Fondé	24 avril 2013
Accounts	DORMANT last accounts made up to 31 août 2019
Activité (Code NAF)	41100 - Promotion immobilière
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 (2)

Source: Companies House

GB Capacity House Limited Status: Active Notified: 06/04/2016 Companies House Number: 08642363 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%

Screeney, Keith Status: Active Notified: 06/04/2016 Date of Birth: 02/1973 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 (6)

Source: Companies House

Houghton, Richard Charles Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 20/12/2013 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kelly, James Andrew John Tong Lane, Lamberhurst, Tunbridge Wells, United Kingdom Status: Active Notified: 20/12/2013 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Kent, Graham James Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 07/08/2013 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Connor, Hugh Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 09/08/2013 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Phillips, Matthew Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 24/04/2013 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Screeney, Keith Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 09/08/2013 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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GL (Lewisham) Limited

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Persons with Significant Control (2)

Officers (6)