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Name	Deva Developments Limited
Address	The Quarry Hill Road Eccleston Chester CH4 9HQ
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.	24 September 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	15 August 2020
Company Register Address	Eaton Estate Office Eaton Park Chester CH4 9ET
Company No.	10943743 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	62012 - Computer programming activities
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 (2)

Source: Companies House

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GB Wheatsheaf Group Limited Status: Ceased Notified: 04/09/2017 Ceased: 12/01/2022 Companies House Number: 03221116 Nature of Control

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Officers (5)

Source: Companies House

Fradley, Catherine Susan Eccleston, Chester, England Status: Active Notified: 23/12/2021 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Rajul London, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hooton, Judith Patricia Eccleston, Chester, England Status: Active Notified: 17/02/2022 Role: Secretary

O'Neill, Kathryn Lynne Ryding London, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jaquiss, Helen Frances Eccleston, Chester, England Status: Ceased Notified: 23/12/2021 Ceased: 24/10/2024 Date of Birth: 10/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Deva Developments Limited

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Persons with Significant Control (2)

Officers (5)