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Nom	Gwnw City Developments Limited
Adresse	Gate House Turnpike Road High Wycombe HP12 3NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05474072 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Trushelfco (NO.3161) 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 (2)

Source: Companies House

GB Natwest Property Investments Limited Status: Active Notified: 06/04/2018 Companies House Number: 02430302 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 Taylor Wimpey Uk Limited Status: Active Notified: 06/04/2018 Companies House Number: 01392762 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 (4)

Source: Companies House

Adamson, Kurt Frederick 1 London Road, Brentwood, Essex, United Kingdom Status: Active Notified: 14/06/2018 Date of Birth: 09/1970 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British

Canty, Jennifer High Wycombe Status: Active Notified: 24/04/2024 Role: Secretary

Wingrave, Andrew London, Ec2m 4aa, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 11/1975 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Adedoyin, Omolola Olutomilayo High Wycombe, United Kingdom Status: Ceased Notified: 07/07/2023 Ceased: 24/04/2024 Role: Secretary

Companies Controlled by This Company (1)

Falcon Wharf LTD Status: Active Companies House Number: 05492033

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Gwnw City Developments Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)