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Nom	South Coast Property Install Ations Limited
Adresse	Unit C 1 Willis Way Poole Dorset BH15 1SS
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.	12 mai 2016
Company Register Name	South Coast Property Installations Limited
Company Register Address	Unit C Poole BH15 3SS
Société Numéro de Registre	08124602 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	43342 - Travaux de peinture et vitrerie 43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	South Coast Windows Limited Ashley Conservatories 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Fear, Randolph Status: Active Notified: 08/04/2024 Date of Birth: 12/1984 Nature of Control

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

Middleton, Keith Joseph James Status: Active Notified: 30/06/2016 Date of Birth: 07/1976 Nature of Control

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

Mcalwane, Nigel John Status: Ceased Notified: 23/03/2021 Ceased: 30/11/2021 Date of Birth: 10/1970 Nature of Control

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

Middleton, Claire Status: Ceased Notified: 30/06/2016 Ceased: 18/09/2018 Date of Birth: 10/1985 Nature of Control

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

Officers (3)

Source: Companies House

Fear, Randolp Poole, England Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Middleton, Keith Poole, England Status: Active Notified: 18/09/2018 Role: Secretary

Middleton, Keith Joseph James Poole, England Status: Active Notified: 13/04/2015 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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South Coast Property Install Ations Limited

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Persons with Significant Control (4)

Officers (3)