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Nom	Mercury Land Holdings Limited
Adresse	Town Hall Main Road Romford RM1 3BB
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.	24 janvier 2021
Société Numéro de Registre	09878652 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB London Borough Of Havering Status: Active Notified: 27/06/2016 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

Blake-Herbert, Andrew Romford, England Status: Active Notified: 18/11/2015 Date of Birth: 06/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Green, Garry Kevin Romford, England Status: Active Notified: 18/11/2015 Date of Birth: 02/1955 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hobbs, Christopher Adrian Romford, England Status: Active Notified: 05/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Huff, Anthony Vincent Romford, England Status: Active Notified: 18/11/2015 Date of Birth: 05/1961 Occupation: Assistant Director Role: Director Country of Residence: United Kingdom Nationality: British

Jeewa, Shahana Romford, England Status: Active Notified: 02/06/2021 Role: Secretary

Rhodes, Ian Philip Brook, Godalming, England Status: Active Notified: 01/07/2016 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Mercury Design & Build Limited Status: Active Notified: 07/12/2016 Companies House Number: 10515344 Nature of Control