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Name	Morgans Walk Propertieslimited
Address	Northgate Chichester
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.	30 May 2022
Company Register Name	Morgans Walk Properties Limited
Company Register Address	Metro House Chichester PO19 1BE
Company No.	10446435 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	68209 - Rental and operating of own or leased 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Sampson, Barry Hugh Dunbar Status: Active Notified: 26/10/2016 Date of Birth: 05/1947 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%

Right to appoint and remove directors

Sampson, Peta Status: Active Notified: 26/10/2016 Date of Birth: 07/1961 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%

Right to appoint and remove directors

Sampson, Barry Hugh Dunbar Status: Ceased Notified: 26/10/2016 Ceased: 26/10/2016 Date of Birth: 05/1947 Nature of Control

Significant influence or control

Sampson, Peta Status: Ceased Notified: 26/10/2016 Ceased: 26/10/2016 Date of Birth: 07/1961 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Officers (2)

Source: Companies House

Sampson, Barry Hugh Dunbar Chichester, West Sussex, England Status: Active Notified: 26/10/2016 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sampson, Peta Bosham, Chichester, West Sussex, United Kingdom Status: Active Notified: 26/10/2016 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Landacre Estates LTD Status: Active Notified: 12/05/2022 Companies House Number: 13230311 Nature of Control

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

GB Middle Barton Properties Limited Status: Active Notified: 05/04/2019 Companies House Number: 10269442 Nature of Control

Ownership of shares - 75% or more

Peta Properties Limited Status: Active Notified: 05/04/2019 Companies House Number: 10271338 Nature of Control

Ownership of shares - 75% or more

Landacre (Eastergate) LTD Status: Ceased Notified: 24/08/2018 Ceased: 03/09/2018 Companies House Number: 11535247 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%

Landacre Developments LTD Status: Ceased Notified: 06/11/2019 Ceased: 23/02/2022 Companies House Number: 10169548 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%

All Information about:

Morgans Walk Propertieslimited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (5)