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Nom	Ethelstan Limited
Adresse	33 Bruton Street London W1J 6QU
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.	30 septembre 2019
Société Numéro de Registre	11068060 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Avenbury 703 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 (5)

Source: Companies House

Hsi Lin Ding, Luke Status: Active Notified: 07/04/2021 Date of Birth: 12/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Westhill Land & Property Limited Status: Active Notified: 07/04/2021 Companies House Number: 05456740 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Avenbury Developments Limited Status: Ceased Notified: 31/07/2018 Ceased: 07/04/2021 Companies House Number: 10324341 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Avenbury Properties Limited Status: Ceased Notified: 16/11/2017 Ceased: 31/07/2018 Companies House Number: 07277592 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB C D Bevan Limited Status: Ceased Notified: 16/11/2017 Ceased: 07/04/2021 Companies House Number: 07206701 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (4)

Source: Companies House

Dattani, Rita Bruton Street, London, England Status: Active Notified: 07/04/2021 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sheta, Minesh Bruton Street, London, England Status: Active Notified: 07/04/2021 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thomas, Philip David Bruton Street, London, England Status: Active Notified: 16/11/2017 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Corner, Simon Andrew Megginson Bruton Street, London, England Status: Ceased Notified: 01/11/2018 Ceased: 07/04/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ethelstan Limited

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Persons with Significant Control (5)

Officers (4)