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Nom	That Torquay Company Limited
Adresse	6A St Pancras Way London NW1 0TB
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.	17 mars 2019
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.	12 novembre 2019
Company Register Address	F4 Beehive Yard Bath BA1 5BT
Société Numéro de Registre	06528816 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	The NEW Riviera Estate LTD The NEW Riviera Estates Limited
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 (2)

Source: Companies House

Kelvin, Raymond Stuart Status: Active Notified: 06/04/2016 Date of Birth: 12/1955 Nature of Control

Ownership of shares - 75% or more

GB That Holdco Ltd Status: Active Notified: 10/06/2016 Companies House Number: 09824849 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Brown, Steven Andrew Bath, England Status: Active Notified: 15/07/2014 Date of Birth: 05/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kelvin, Raymond Stuart Bath, England Status: Active Notified: 29/06/2012 Date of Birth: 12/1955 Occupation: None Role: Director Country of Residence: England Nationality: British

Page, Lindsay Dennis Bath, England Status: Active Notified: 29/06/2012 Date of Birth: 08/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Tisdale, Peter Stephen Bath, England Status: Active Notified: 27/12/2017 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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That Torquay Company Limited

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Persons with Significant Control (2)

Officers (4)