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Nom	SN Property Developers LTD
Adresse	3 Lovelace Crescent Elmesthorpe Leicester LE9 7SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12509978 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mars 2020
Accounts	DORMANT last accounts made up to 31 mars 2021
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
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 (2)

Source: Companies House

Neal, Luke William Status: Active Notified: 11/03/2020 Date of Birth: 03/1988 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%

Right to appoint and remove directors

Sturgess, Clive Robert Status: Active Notified: 11/03/2020 Date of Birth: 08/1969 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Neal, Luke William Sapcote, Leicester, England Status: Active Notified: 11/03/2020 Date of Birth: 03/1988 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Sturgess, Clive Robert Elmesthorpe, Leicester, England Status: Active Notified: 11/03/2020 Date of Birth: 08/1969 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Sturgess, Linda Mary Elmesthorpe, Leicester, England Status: Active Notified: 11/03/2020 Role: Secretary

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SN Property Developers LTD

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Persons with Significant Control (2)

Officers (3)