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Nom	Harlyn BAY Properties Limited
Adresse	Flat 8 The Grand Elliott Street The Hoe Plymouth PL1 2PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11475365 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juillet 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	Spear Mills Limited
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: 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

GB Gulland Properties Limited Status: Active Notified: 23/03/2021 Companies House Number: 02013217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mills, Charles Hardwick Wahul Status: Ceased Notified: 20/07/2018 Ceased: 12/09/2018 Date of Birth: 09/1948 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%

Spear, Brian Lawrence Status: Ceased Notified: 20/07/2018 Ceased: 12/09/2018 Date of Birth: 11/1947 Nature of Control