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Nom	Norman Quin Developments Limited
Adresse	Melverley House Waters Upton Telford TF6 6PA
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.	5 novembre 2019
Société Numéro de Registre	03320157 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Quin, Carol Status: Active Notified: 28/05/2016 Date of Birth: 12/1946 Nature of Control

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

Quin, Norman Status: Active Notified: 28/05/2016 Date of Birth: 10/1928 Nature of Control

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

Leppington, Audrey June Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2016 Date of Birth: 03/1957 Nature of Control

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

Officers (4)

Source: Companies House

Quin, Anthony Norman Waters Upton Telford, United Kingdom Status: Active Notified: 01/10/2006 Date of Birth: 08/1981 Occupation: Property Development Role: Director Country of Residence: England Nationality: British

Quin, Jonathan Francis Waters Upton Telford, United Kingdom Status: Active Notified: 01/10/2006 Date of Birth: 01/1984 Occupation: Construction Manager Role: Director Country of Residence: United Kingdom Nationality: British

Quin, Jonathan Francis Telford, Shropshire, United Kingdom Status: Active Notified: 09/10/2019 Role: Secretary

Quin, Norman Waters Upton, Telford, Shropshire Status: Active Notified: 19/02/1997 Date of Birth: 10/1928 Occupation: Building Contractor Role: Director Country of Residence: United Kingdom Nationality: British

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Norman Quin Developments Limited

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Persons with Significant Control (3)

Officers (4)