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Nom	Wittington Investments (Developments) LTD
Adresse	Weston Centre 10 Grosvenor Street London W1K 4QY
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 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.	6 novembre 2018
Company Register Name	Wittington Investments (Developments) Limited
Société Numéro de Registre	07721700 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 17 septembre 2022
Activité (Code NAF)	74990 Non-trading company
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 (1)

Source: Companies House

GB Wittington Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00366054 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Boylan, Kevin Martin London Status: Active Notified: 01/12/2016 Date of Birth: 11/1970 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British

Dooley, Jennifer London Status: Active Notified: 28/09/2020 Role: Secretary

Hattrell, Martin Edward Michael London Status: Active Notified: 01/10/2018 Date of Birth: 08/1961 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British

Mason, Charles Daniel Edward London, United Kingdom Status: Active Notified: 28/07/2011 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Weston, George Garfield London, United Kingdom Status: Active Notified: 28/07/2011 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Weston, Guy Howard London, United Kingdom Status: Active Notified: 28/07/2011 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibson, Helen Victoria London Status: Ceased Notified: 01/10/2018 Ceased: 27/07/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Nurton Developments (Quintus) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06575823 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%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Windl Offices Limited Status: Active Notified: 06/04/2016 Companies House Number: 09760679 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

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Wittington Investments (Developments) LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)