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Nom	Five Developments Limited
Adresse	Cash's Business Centre 1st Floor 228 Widdrington Road Coventry CV1 4PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09504968 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
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Persons with Significant Control (2)

Source: Companies House

GB Aurora Smile Studio Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06145642 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

Kapoor, Neil Status: Active Notified: 06/04/2016 Date of Birth: 11/1971 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Badwal, Jagmohan Singh 228 Widdrington Road, Coventry, West Midlands, United Kingdom Status: Active Notified: 23/03/2015 Date of Birth: 04/1971 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Brainch, Manvinder Singh Finchfield, Wolverhampton, United Kingdom Status: Active Notified: 23/03/2015 Date of Birth: 03/1963 Occupation: School Teacher Role: Director Country of Residence: England Nationality: British

Kapoor, Neil Abbots Langley, Hertfordshire, United Kingdom Status: Active Notified: 23/03/2015 Date of Birth: 11/1971 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Nahar, Rajesh Kumar Codsall, Wolverhampton, United Kingdom Status: Active Notified: 23/03/2015 Date of Birth: 05/1971 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Bedi, Amit Wolverhampton, United Kingdom Status: Ceased Notified: 23/03/2015 Ceased: 02/03/2017 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Five Developments Limited

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Persons with Significant Control (2)

Officers (5)