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Nom	Inland Corporate LTD
Adresse	Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12253724 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	liquidation
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Inland Homes 2013 Ltd Status: Active Notified: 10/10/2019 Companies House Number: 08775582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Harrison, Jolyon Preston Farm Business Park, Stockton On Tees Status: Active Notified: 24/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Jolyon Leonard Beaconsfield, England Status: Active Notified: 24/07/2023 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Malde, Nishith Beaconsfield, England Status: Ceased Notified: 10/10/2019 Ceased: 04/09/2023 Date of Birth: 06/1958 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wicks, Stephen Desmond Beaconsfield, England Status: Ceased Notified: 10/10/2019 Ceased: 30/09/2022 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

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Ownership of voting rights - 75% or more

GB Dormant Company 08944533 Limited Status: Active Notified: 14/08/2020 Companies House Number: 08944533 Nature of Control

Ownership of shares - 75% or more

GB Dormant Company 09437864 Limited Status: Active Notified: 12/02/2021 Companies House Number: 09437864 Nature of Control

Ownership of shares - 75% or more

GB Dormant Company 10651624 Limited Status: Active Notified: 25/08/2020 Companies House Number: 10651624 Nature of Control

Ownership of shares - 75% or more

GB Hitchin Properties Limited Status: Active Notified: 31/08/2021 Companies House Number: 11364586 Nature of Control

Ownership of shares - 75% or more

GB Inland Commercial Limited Status: Active Notified: 19/03/2021 Companies House Number: 09026879 Nature of Control

Ownership of shares - 75% or more

GB Inland Developments Limited Status: Active Notified: 25/09/2020 Companies House Number: 12905679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Inland Corporate LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)