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Name	Dorsland Properties LTD
Address	C/O 22A Main Road Gedling Nottingham NG4 3HP
VAT ID	no VAT ID available
Company No.	11205556 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 February 2018
Accounts	DORMANT last accounts made up to 31 March 2020
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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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Sources: 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 (2)

Source: Companies House

Copeland, Helen Status: Active Notified: 14/02/2018 Date of Birth: 03/1974 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%

Copeland, Peter James Status: Active Notified: 14/02/2018 Date of Birth: 01/1982 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%

Officers (2)

Source: Companies House

Copeland, Helen Gedling, Nottingham, England Status: Active Notified: 14/02/2018 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Copeland, Peter James Gedling, Nottingham, England Status: Active Notified: 14/02/2018 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Dorsland Investments LTD Status: Active Notified: 19/07/2018 Companies House Number: 11473803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Dorsland SA Nottingham LTD Status: Active Notified: 07/12/2018 Companies House Number: 11716453 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dorsland Trading Company LTD Status: Active Notified: 20/07/2018 Companies House Number: 11474543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dorsland Services LTD Status: Ceased Notified: 08/10/2018 Ceased: 20/10/2021 Companies House Number: 10180322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Dorsland Properties LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)