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Name	Becklands Developments LTD
Address	12 Innovation Drive Newport East Riding Of Yorkshire HU15 2FW
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.	10 May 2016
Company Register Name	Becklands Developments Limited
Company No.	08029187 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Rolco 339 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 (3)

Source: Companies House

GB Lovel Property Holdings Ltd Status: Active Notified: 19/01/2022 Companies House Number: 08822739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lovel, Hannah Mary Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2022 Date of Birth: 02/1973 Nature of Control

Right to appoint and remove directors

Lovel, Philip Foster Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2022 Date of Birth: 09/1972 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lovel, Hannah Mary Newport, Brough, England Status: Active Notified: 19/04/2012 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lovel, Philip Foster Newport, Brough, England Status: Active Notified: 19/04/2012 Date of Birth: 09/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Lovel, Philip Foster Newport, Brough, England Status: Active Notified: 19/04/2012 Role: Secretary

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Becklands Developments LTD

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Persons with Significant Control (3)

Officers (3)