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Nom	Comland Holdings Limited
Adresse	Remenham House, Regatta Place Marlow Road Bourne End SL8 5TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04050746 Show on Companies House
Accounts	full last accounts made up to 31 mars 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Comland Commercial Limited Status: Active Notified: 06/04/2016 Companies House Number: 03463248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Ayres, Christopher Robert Marlow Road, Bourne End, England Status: Active Notified: 01/05/2012 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crossley, Stuart James Marlow Road, Bourne End, England Status: Active Notified: 14/08/2000 Date of Birth: 07/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vaughan-Lee, Charles Hanning Marlow Road, Bourne End, England Status: Active Notified: 02/09/2021 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Comland Commercial Estates Limited Status: Active Companies House Number: 02301572

GB Comland Industrial Limited Status: Active Companies House Number: 04500943

GB Comland Liston Exchange Limited Status: Active Companies House Number: 04541388

GB Comland Management Limited Status: Active Companies House Number: 04218239

GB Comland Parade Court Limited Status: Active Companies House Number: 04797877

GB Comland Regatta Place Limited Status: Active Companies House Number: 04586390

GB Comland Ringlead Limited Status: Active Companies House Number: 05398494

GB Greenlife Properties Limited Status: Active Companies House Number: 02658699

GB ICM Properties Limited Status: Active Companies House Number: 04234194

GB Linerear Limited Status: Active Companies House Number: 01999340

Toutes les informations sur:

Comland Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)