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Nom	NEW Street (Willenhall) Developments LTD
Adresse	Royal Oak Vaughan Road Willenhall WV13 3TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14401530 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Bansal, Kuldip Status: Active Notified: 01/03/2024 Date of Birth: 12/1965 Nature of Control

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

Ownership of shares 50 to 75 percent as firm

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

Right to appoint and remove directors as firm

Malhotra, Amandeep Status: Active Notified: 01/03/2024 Date of Birth: 01/2000 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 as firm

GB Bgb Developments Ltd Status: Ceased Notified: 06/10/2022 Ceased: 01/03/2024 Companies House Number: 09636231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bansal, Kuldip Singh Willenhall, England Status: Active Notified: 01/03/2024 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Bahra, Terlochan Singh Wolverhampton, United Kingdom Status: Ceased Notified: 06/10/2022 Ceased: 20/11/2023 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burmi, Kuldeep Singh Willenhall, England Status: Ceased Notified: 06/10/2022 Ceased: 20/11/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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NEW Street (Willenhall) Developments LTD

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Persons with Significant Control (3)

Officers (3)