All Information about:

Name	Solent Land Investments LTD
Address	Craven House West Street Farnham Surrey GU9 7ES
VAT ID	Please note that this is a Branch VAT Number, you can find the main VAT number below!
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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 May 2023
Company Register Name	Solent Land Investments Limited
Company Register Address	15 Henderson Road London SW18 3RR
Company No.	00314423 Show on Companies House
Company Register Status	active
Incorporation Date	22 May 1936
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Main Entry of the Branch VAT Number
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Main Entry of the Branch VAT Number

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Source: Companies House

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GB Birstall Land Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2020 Companies House Number: 00304176 Nature of Control

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Officers (2)

Source: Companies House

Andrew, Alexandra Jane London, England Status: Active Notified: 01/10/2020 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Andrew, James Richard Elliott London, England Status: Active Notified: 01/10/2020 Date of Birth: 07/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Ellis & Sons Amalgamated Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Companies House Number: 00245093 Nature of Control