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Nom	United House Developments Limited
Adresse	26 Kings Hill Avenue Kings Hill West Malling ME19 4AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04149854 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Modern City Living Limited
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

Adams, Jeffrey William Status: Active Notified: 06/04/2016 Date of Birth: 07/1951 Nature of Control

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

GB Lloyds Development Capital (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01107542 Nature of Control

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

Officers (4)

Source: Companies House

Adams, Jeffrey William Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 29/01/2001 Date of Birth: 07/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

De Blaby, Richard Armand Kings Hill, West Malling, United Kingdom Status: Active Notified: 16/07/2014 Date of Birth: 01/1960 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Duggan, Kevin Barry Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 29/01/2001 Date of Birth: 08/1952 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

David, Giles Matthew Oliver Swanley, United Kingdom Status: Ceased Notified: 01/11/2013 Ceased: 13/05/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB U B Developments Limited Status: Active Notified: 25/07/2017 Companies House Number: 04386997 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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United House Developments Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)