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Nom	Kitewood (Creekside) LTD
Adresse	Sterling House Langston Road Loughton Essex IG10 3TS
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 juin 2017
Company Register Name	Kitewood (Creekside) Limited
Société Numéro de Registre	10526634 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (3)

Source: Companies House

Faith, John Stephen Status: Active Notified: 15/12/2016 Date of Birth: 03/1948 Nature of Control

Significant influence or control

GB Gdl (Creekside) Limited Status: Active Notified: 22/06/2017 Companies House Number: 09964370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Van Reyk, Philip Owen Status: Active Notified: 15/12/2016 Date of Birth: 09/1958 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Conway, Gary Alexander Langston Road, Loughton, England Status: Active Notified: 31/05/2022 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Conway, Stephen Stuart Solomon Langston Road, Loughton, Essex, England Status: Active Notified: 22/06/2017 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Faith, John Stephen Langston Road, Loughton, Essex, England Status: Active Notified: 15/12/2016 Date of Birth: 03/1948 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Van Reyk, Philip Owen Langston Road, Loughton, Essex, England Status: Active Notified: 15/12/2016 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goldstein, Jonathan Simon Loughton, United Kingdom Status: Ceased Notified: 22/06/2017 Ceased: 24/05/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morgan, Jonathan Michael Langston Road, Loughton, England Status: Ceased Notified: 24/05/2021 Ceased: 31/05/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Porter, Allan Langston Road, Loughton, England Status: Ceased Notified: 22/06/2017 Ceased: 31/12/2022 Role: Secretary

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Kitewood (Creekside) LTD

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Persons with Significant Control (3)

Officers (7)