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Nom	Summerleaze LTD
Adresse	7 Summerleaze Road Maidenhead Berks SL6 8SP
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.	15 mai 2016
Company Register Name	Summerleaze Limited
Société Numéro de Registre	01738920 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	02100 Silviculture and other forestry activities 08120 Operation of gravel and sand pits; mining of clays and kaolin 39000 - Dépollution et autres services de gestion des déchets 68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Officers
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Persons with Significant Control (2)

Source: Companies House

Malkinson, Jeremy Paul Status: Active Notified: 06/04/2016 Date of Birth: 09/1959 Nature of Control

Ownership of shares 50 to 75 percent as trust

Prior, Peter Herbert Status: Active Notified: 06/04/2016 Date of Birth: 11/1943 Nature of Control

Ownership of shares 50 to 75 percent as trust

Officers (5)

Source: Companies House

Lowe, Michael Andrew Maidenhead, Berkshire Status: Active Notified: 19/12/2002 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Malkinson, Jeremy Paul Maidenhead, Berkshire Status: Active Notified: 11/02/2004 Date of Birth: 09/1959 Role: Secretary Country of Residence: United Kingdom Nationality: British

Malkinson, Jeremy Paul Maidenhead, Berkshire Status: Active Notified: 01/02/1996 Date of Birth: 09/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

Prior, Bruno George Maidenhead, Berkshire Status: Active Notified: 01/02/2007 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prior, Peter Herbert Maidenhead, Berkshire Status: Active Notified: 24/10/1991 Date of Birth: 11/1943 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (5)

GB Connected Place Limited Status: Active Notified: 06/04/2016 Companies House Number: 03129858 Nature of Control