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Nom	Countryside Properties (Accordia) LTD
Adresse	Countryside House The Drive Brentwood Essex CM13 3AT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	2 mars 2021
Company Register Name	Countryside Properties (Accordia) Limited
Company Register Address	C/O Interpath Limited Brentwood EC4M 7RB
Société Numéro de Registre	04422681 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	liquidation
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 (1)

Source: Companies House

GB Countryside Properties (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00614864 Nature of Control

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

Officers (5)

Source: Companies House

Benjamin, William Stephen London Status: Active Notified: 30/09/2003 Date of Birth: 01/1964 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: American

Lamont, Alexander Wilson Chiswick, London Status: Active Notified: 19/05/2006 Date of Birth: 03/1978 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Robertson, John Manwaring Bentworth, Alton, Hampshire Status: Active Notified: 30/09/2003 Date of Birth: 06/1951 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Wright, Thomas David Great Warley, Brentwood, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

De Blaby, Richard Armand Lodsworth, Petworth Status: Ceased Notified: 29/09/2003 Ceased: 13/11/2003 Occupation: Company M A Role: Director Country of Residence: England Nationality: British

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Countryside Properties (Accordia) LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)