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Nom	Wallings Property LTD
Adresse	The Fresh Produce Centre Transfesa Road Paddock Wood Kent TN12 6UT
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.	10 mai 2018
Company Register Name	Wallings Property Limited
Company Register Address	The Stoke By Nayland Club Keepers Lane Colchester CO6 4PZ
Société Numéro de Registre	06506019 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Société	active
Noms Précédents	Wallings Holdings 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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England, Robert Michael Alexander Leavenheath, Colchester, England Status: Active Notified: 30/07/2020 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rendall, Robert Peake Leavenheath, Colchester, England Status: Active Notified: 30/07/2020 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rendall, Susanna Peake Leavenheath, Colchester, England Status: Active Notified: 30/07/2020 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Trood, Nigel John Paddock Wood, Tonbridge, England Status: Ceased Notified: 02/10/2015 Ceased: 13/12/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wallings Property LTD

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Persons with Significant Control (2)

Officers (4)