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Nom	MPB Developments Limited
Adresse	Lynton House 7-12 Tavistock Square London WC1H 9BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11190538 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	London and South East Property Development 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
Officers
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Persons with Significant Control (4)

Source: Companies House

Hilton, Paul Status: Active Notified: 06/02/2018 Date of Birth: 10/1967 Nature of Control

Significant influence or control

GB Stanbreck Properties Ltd Status: Active Notified: 04/07/2019 Companies House Number: 04327503 Nature of Control

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Welsh, Matthew Status: Active Notified: 06/02/2018 Date of Birth: 07/1969 Nature of Control

Significant influence or control

GB Luxor Properties Limited Status: Ceased Notified: 06/02/2018 Ceased: 04/07/2019 Companies House Number: 00692300 Nature of Control

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Officers (3)

Source: Companies House

Hilton, Paul London, United Kingdom Status: Active Notified: 06/02/2018 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stanbreck Properties Ltd, Southend Road, Woodford Green, England Status: Active Notified: 04/07/2019 Role: Director

Welsh, Matthew London, United Kingdom Status: Active Notified: 06/02/2018 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

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Impact Capital Group Limited Status: Active Notified: 05/03/2020 Companies House Number: 12499995 Nature of Control

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GB Impact Developments Romford LTD Status: Active Notified: 08/03/2019 Companies House Number: 10255314 Nature of Control

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GB Whitehall Farm Business Park Limited Status: Active Notified: 02/11/2018 Companies House Number: 11655873 Nature of Control

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GB Impact Developments Broomfield LTD Status: Ceased Notified: 03/10/2018 Ceased: 17/11/2020 Companies House Number: 11601890 Nature of Control

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

GB Impact Smart Homes Limited Status: Ceased Notified: 29/11/2019 Ceased: 18/03/2020 Companies House Number: 12339950 Nature of Control

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Toutes les informations sur:

MPB Developments Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (8)