All Information about:

Name	Maybank Land Limited
Address	37 St. Georges Road Cheltenham GL50 3DU
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.	15 December 2019
Company No.	10583454 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Palform Limited Charco 109 Limited
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 (6)

Source: Companies House

Ferris, Jodi Dawn Status: Active Notified: 16/12/2018 Date of Birth: 08/1965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Ferris, Steven Antony Status: Active Notified: 16/12/2018 Date of Birth: 06/1964 Nature of Control

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Sylvester, Isabel Status: Active Notified: 16/12/2018 Date of Birth: 10/1996 Nature of Control

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Thornton, Ellia Status: Active Notified: 16/12/2018 Date of Birth: 08/1993 Nature of Control

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GB Bayshill Management Limited Status: Ceased Notified: 25/01/2017 Ceased: 11/05/2017 Companies House Number: 01689820 Nature of Control

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GB Bayshill Secretaries Limited Status: Ceased Notified: 25/01/2017 Ceased: 11/05/2017 Companies House Number: 01445189 Nature of Control

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Officers (2)

Source: Companies House

Ferris, Jodi Dawn Cheltenham, England Status: Active Notified: 11/05/2017 Date of Birth: 08/1965 Occupation: - Role: Director Country of Residence: United Kingdom Nationality: British

Ferris, Steven Antony Cheltenham, England Status: Active Notified: 11/05/2017 Date of Birth: 06/1964 Occupation: - Role: Director Country of Residence: England Nationality: British

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GB The Regent Business Centre Management Company Limited Status: Active Notified: 08/04/2024 Companies House Number: 02354928 Nature of Control

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Maybank Land Limited

VAT Registration Date

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Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (1)