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Nom	Ascencia Developments LTD
Adresse	Unit 7, The Concept Centre Innovation Close Poole Dorset BH12 4QT
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.	12 mai 2016
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.	11 juillet 2022
Company Register Address	Hermes House Swindon SN2 2GA
Société Numéro de Registre	09916474 Show on Companies House
Statut de Société	Dissolved
Fondé	15 décembre 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2021
Activité (Code NAF)	41100 - Promotion immobilière
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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Officers (4)

Source: Companies House

Dyer, Gillian Vanda Swindon Status: Active Notified: 15/12/2015 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dyer, Paul Nigel Swindon Status: Active Notified: 15/12/2015 Role: Secretary

Patel, Nainesh Mahendra College Town, Sandhurst, Berkshire, England Status: Active Notified: 01/02/2016 Date of Birth: 01/1962 Occupation: Executive Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Ullas Mahendrakumar Westbourne, Bournemouth, Dorset, England Status: Active Notified: 01/02/2016 Date of Birth: 08/1956 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Arbor Close (Highcliffe) Management Limited Status: Ceased Notified: 24/06/2020 Ceased: 22/02/2022 Companies House Number: 12694452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ascencia Developments LTD

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Officers (4)

Companies Controlled by This Company (1)