All Information about:

Name	Telford Investments Limited
Address	Trench Lodge Trench Road Telford Shropshire TF2 6PF
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 VATiva 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 May 2016
Company Register Address	International House Oakengates TF2 6EF
Company No.	01848637 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Evans, Christopher Wayne Status: Active Notified: 06/04/2016 Date of Birth: 09/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Evans, Christopher Wayne 6 Market Street, Oakengates, Telford Shropshire Status: Active Notified: 17/09/1984 Date of Birth: 09/1951 Occupation: Grocer Role: Director Country of Residence: England Nationality: British

Guy, Margaret Joyce 6 Market Street, Oakengates, Telford Shropshire Status: Active Notified: 17/09/1984 Date of Birth: 10/1949 Occupation: Cashier Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Cosford Caravans & Motorhome S Limited Status: Active Notified: 11/03/2020 Companies House Number: 01700064 Nature of Control

Significant influence or control

GB Landau Court Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02434948 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%