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Nom	U B Developments Limited
Adresse	19 Portsmouth Road Cobham Surrey KT11 1JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04386997 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	99999 Dormant Company
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

GB Berkeley Homes (South East London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03710536 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 United House Developments Limited Status: Active Notified: 25/07/2017 Companies House Number: 04149854 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%

GB United Living (South) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2017 Companies House Number: 00817560 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 (2)

Source: Companies House

Duggan, Kevin Barry Cobham, Surrey Status: Active Notified: 05/03/2002 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perrins, Robert Charles Grenville Cobham, Surrey Status: Active Notified: 05/03/2002 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

U B Developments Limited

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Persons with Significant Control (3)

Officers (2)