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Nom D'Entreprise	Poltair Homes (Spurway Gardens) Limited
Marque	Poltair Homes
Adresse	Florence House, Unit D Brannam Crescent Roundswell Business Park Roundswell EX31 3TD
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.	10 février 2020
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.	25 février 2020
Company Register Name	Poltair Homes (Spurway Gardens) Limited
Company Register Address	47 Boutport Street Barnstaple EX31 1SQ
Société Numéro de Registre	12403796 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
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 (3)

Source: Companies House

GB Poltair Homes Limited Status: Active Notified: 14/01/2020 Companies House Number: 03955425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ley, Ronald Edward Status: Ceased Notified: 14/01/2020 Ceased: 19/02/2021 Date of Birth: 12/1953 Nature of Control

Right to appoint and remove directors

Stephens, Anthony Paul Fleming Status: Ceased Notified: 14/01/2020 Ceased: 19/02/2021 Date of Birth: 03/1948 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Kevern, Susan Elizabeth Barnstaple, England Status: Active Notified: 01/05/2022 Date of Birth: 11/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Ley, Andrew Edward Barnstaple, England Status: Active Notified: 14/01/2020 Date of Birth: 03/1983 Occupation: Brand Director Role: Director Country of Residence: United Kingdom Nationality: British

Ley, Ronald Edward Barnstaple, England Status: Active Notified: 14/01/2020 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stephens, Anthony Paul Fleming Barnstaple, England Status: Active Notified: 14/01/2020 Date of Birth: 03/1948 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Stephens, Elaine Mary Barnstaple, England Status: Active Notified: 14/01/2020 Date of Birth: 08/1953 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

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Poltair Homes (Spurway Gardens) Limited

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Persons with Significant Control (3)

Officers (5)