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Nom	Development & Light LLP
Adresse	Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC441022 Show on Companies House
Accounts	micro-entity
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Development And Light Consultancy Limited Status: Active Notified: 11/02/2022 Companies House Number: 11652894 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Falcondale Surveying Limited Status: Active Notified: 11/02/2022 Companies House Number: 13855468 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (3)

Source: Companies House

GB Development And Light Consultancy Limited 2-20 Scrutton Street, Shoreditch, London, United Kingdom, EC2A 4RJ Status: Active Notified: 11/02/2022 Role: Corporate-Llp-Designated-Member Companies House Number: 11652894

Development And Light Consultancy Limited, London Status: Active Notified: 11/02/2022 Role: Llp-Designated-Member

Falcondale Surveying Limited, Shoreditch, London, England Status: Active Notified: 11/02/2022 Role: Llp-Designated-Member

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Toutes les informations sur:

Development & Light LLP

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)