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Nom

Devine IAC LTD

Adresse
Southerns House
133 Church Hill Road
Cheam
SM3 8NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03196085 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Devine, James Timothy Status: Active Notified: 10/05/2018 Date of Birth: 08/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Beckett, Brian Philip 133 Church Hill Road, Cheam, Sutton Surrey Status: Active Notified: 09/05/1996 Date of Birth: 10/1951 Role: Secretary Nationality: British
    Devine, Barry James 133 Church Hill Road, Cheam, Sutton Surrey Status: Active Notified: 08/07/2019 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Devine, James Timothy 133 Church Hill Road, Cheam, Sutton Surrey Status: Active Notified: 09/05/1996 Date of Birth: 08/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Jordan, Nigel Frank 133 Church Hill Road, Cheam, Sutton Surrey Status: Active Notified: 13/04/2000 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Balmoral Land (UK) LTD Status: Active Notified: 16/05/2018 Companies House Number: 05816190 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Highgrove Land LTD Status: Active Notified: 19/07/2018 Companies House Number: 05876191 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%