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Nom	Malton Road Developments Limited
Adresse	Rougier House 5 Rougier Street York YO1 6HZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 mars 2017
Company Register Address	Hallswelle House York NW11 0DH
Société Numéro de Registre	10557731 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Lupfaw 441 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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GB Neal Investments Limited Status: Ceased Notified: 10/03/2017 Ceased: 13/05/2022 Companies House Number: 09339470 Nature of Control

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GB North Star (York) Investment Ltd Status: Ceased Notified: 13/05/2022 Ceased: 05/01/2024 Companies House Number: 11930867 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (4)

Source: Companies House

Ellis, Paul London, England Status: Active Notified: 13/05/2022 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hakimi-Sefat, Peyman London, England Status: Active Notified: 13/05/2022 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smulovitch, Martin Jonathan London, England Status: Active Notified: 13/05/2022 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Todd, Damion Matthew London, England Status: Active Notified: 03/02/2017 Date of Birth: 05/1977 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Malton Road Developments (York) LTD Status: Active Notified: 07/04/2022 Companies House Number: 13933527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Malton Road Developments Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)