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Name	Salford Village Limited
Address	10-11 Welken House Charterhouse Square London EC1M 6EH
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 VAT-Validation 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.	11 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation 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.	28 June 2016
Company Register Address	7th Floor Digital Wordld Centre 1 Lowry Plaza Manchester M50 3UB
Company No.	08525491 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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

This data is incorrect?
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 (3)

Source: Companies House

GB Campus Living Villages (Peel Park) Uk Holdings Limited Status: Active Notified: 30/06/2018 Companies House Number: 11413354 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Equitix Education 2 Limited Status: Active Notified: 01/07/2016 Companies House Number: 07844852 Nature of Control

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

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

GB Campus Living Villages (Peel Park) Uk Limited Status: Ceased Notified: 01/07/2016 Ceased: 30/06/2018 Companies House Number: 08693644 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Douglass, Charlotte Sophie Ellen London, United Kingdom Status: Active Notified: 16/05/2018 Date of Birth: 12/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Hicken, Paul Jon Salford Quays, Manchester, United Kingdom Status: Active Notified: 31/05/2021 Date of Birth: 10/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mclean, Lee Michael Salford Quays, Manchester, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Christopher Edwin London, United Kingdom Status: Active Notified: 31/05/2021 Date of Birth: 06/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Chadwick, James Kenneth Salford Quays, Manchester, United Kingdom Status: Ceased Notified: 01/03/2019 Ceased: 31/05/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Salford Village Limited

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Persons with Significant Control (3)

Officers (5)