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Name	Tillingbourne Construction LTD
Address	Unit 6 Parklands Farm Shere Surrey GU5 9JG
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18 July 2018
Company Register Address	Mill House Liphook Road Haslemere GU27 3QE
Company No.	05035202 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2023
Sector (SIC)	68100 - Buying and selling of own real estate
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 (2)

Source: Companies House

Belton, Bruce Anthony Status: Active Notified: 01/07/2016 Date of Birth: 02/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Staunskjaer, Christian Skole Status: Ceased Notified: 01/07/2016 Ceased: 20/04/2017 Date of Birth: 08/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Belton, Bruce Anthony Shottermill, Haslemere, Surrey, England Status: Active Notified: 25/11/2005 Date of Birth: 02/1965 Occupation: Marketing Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Belton, Bruce Anthony Shottermill, Haslemere, England Status: Active Notified: 05/02/2004 Date of Birth: 02/1965 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tillingbourne Construction LTD

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Persons with Significant Control (2)

Officers (2)