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Nom	S&H Developments Limited
Adresse	Suite 4 Stanmore Towers 8-14 Church Road Stanmore HA7 4AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07641926 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	41100 - Promotion immobilière 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Crg Construction Services Limited Status: Active Notified: 26/05/2022 Companies House Number: 13244168 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%

GB Stag Green Investments Ltd Status: Active Notified: 26/05/2022 Companies House Number: 12879125 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%

Gower, Ian Peter Status: Ceased Notified: 20/05/2017 Ceased: 26/05/2022 Date of Birth: 06/1973 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%

Rixon, James Status: Ceased Notified: 20/05/2017 Ceased: 26/05/2022 Date of Birth: 11/1972 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%

Officers (4)

Source: Companies House

Gower, Hannah 8-14 Church Road, Stanmore, Middlesex, England Status: Active Notified: 01/06/2012 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gower, Ian Peter 8-14 Church Road, Stanmore, Middlesex, United Kingdom Status: Active Notified: 20/05/2011 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rixon, James Paul Edward 8-14 Church Road, Stanmore, Middlesex, United Kingdom Status: Active Notified: 20/05/2011 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rixon, Sarah Lynsey 8-14 Church Road, Stanmore, Middlesex, England Status: Active Notified: 01/06/2012 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB 41 Aldridge Road Villas Limited Status: Active Notified: 03/11/2017 Companies House Number: 10481233 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%

KHN LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Companies House Number: 07342471 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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S&H Developments Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)