All Information about:

Name	Snowdonia Aerospace Estates LLP
Address	Southwell Business Park Portland DT5 2NA
VAT ID
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.	8 March 2020
Company Register Address	Venture House The Tanneries Titchfield PO14 4AR
Company No.	OC429276 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Company Register Status	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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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
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Officers
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Persons with Significant Control (5)

Source: Companies House

Paul, Lee John Status: Active Notified: 01/10/2020 Date of Birth: 11/1963 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

GB Putney Investment Limited Status: Active Notified: 01/10/2020 Companies House Number: 00054168 Nature of Control

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GB Ocean Park Investments Limited Status: Ceased Notified: 01/03/2020 Ceased: 30/09/2020 Companies House Number: 04574842 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Paul, Lee John Status: Ceased Notified: 15/10/2019 Ceased: 01/03/2020 Date of Birth: 11/1963 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Pytney Investments Limited Status: Ceased Notified: 15/10/2019 Ceased: 01/03/2020 Companies House Number: 00054168 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (6)

Source: Companies House

Mondahl, Charles John Calne, Wiltshire, England Status: Active Notified: 14/02/2020 Date of Birth: 11/1950 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Ocean Park Investments Limited, Portland, England Status: Active Notified: 14/02/2020 Role: Llp-Designated-Member

Paul, Gillian East Street, Titchfield, Hampshire, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 11/1965 Role: Llp-Member Country of Residence: England

Paul, Lee John East Street, Titchfield, Hampshire, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 11/1963 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Putney Investments Limited, Douglas, Isle Of Man Status: Active Notified: 15/10/2019 Role: Llp-Designated-Member

Young, David Tetbury, Gloucestershire, England Status: Active Notified: 14/02/2020 Date of Birth: 04/1953 Role: Llp-Designated-Member Country of Residence: England