Toutes les informations sur:

Nom	Ardingly Projects Limited
Adresse	Ardingly College College Road Ardingly West Sussex RH17 6SQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01931797 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé 68320 - Administration de biens immobiliers 93120 - Activités de clubs de sports
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ardingly College Limited Status: Active Notified: 06/04/2016 Companies House Number: 03779971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Champkin, Sian Louise College Road, Ardingly, Haywards Heath, West Sussex Status: Active Notified: 20/07/2021 Date of Birth: 04/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Figgis, Benedict Allen College Road, Ardingly, Haywards Heath, West Sussex Status: Active Notified: 01/09/2014 Date of Birth: 07/1968 Occupation: Headmaster Role: Director Country of Residence: England Nationality: British,Irish

Koziarski, Sophie College Road, Ardingly, Haywards Heath, West Sussex Status: Active Notified: 19/03/2019 Role: Secretary

Sloane, James Fergus College Road, Ardingly, Haywards Heath, West Sussex Status: Active Notified: 03/07/2010 Date of Birth: 05/1954 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Ward, Simon College Road, Ardingly, Haywards Heath, West Sussex Status: Active Notified: 07/11/2013 Date of Birth: 10/1952 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Brown, Robert Haynes College Road, Ardingly, Haywards Heath Status: Ceased Notified: 01/09/2020 Ceased: 30/01/2024 Date of Birth: 01/1959 Occupation: Global Chief Investment Officer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Ardingly Projects Limited

Quick access

Persons with Significant Control (1)

Officers (6)