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Nom	Little Haven Properties Limited
Adresse	St. Johns Court Wiltell Road Staffordshire Lichfield WS14 9DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10994737 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Merrick, Emma Jane Status: Active Notified: 04/10/2017 Date of Birth: 05/1966 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%

Wellsbury, Joan Mary Status: Active Notified: 04/10/2017 Date of Birth: 10/1941 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%

Wellsbury, Michael Patrick Status: Active Notified: 04/10/2017 Date of Birth: 07/1932 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 (3)

Source: Companies House

Merrick, Emma Jane Wolverhampton, United Kingdom Status: Active Notified: 04/10/2017 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: English

Wellsbury, Joan Mary Tettenhall, Wolverhampton, United Kingdom Status: Active Notified: 04/10/2017 Date of Birth: 10/1941 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Wellsbury, Michael Patrick Tettenhall, Wolverhampton, United Kingdom Status: Active Notified: 04/10/2017 Date of Birth: 07/1932 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Wollaston Properties Limited Status: Active Notified: 29/06/2018 Companies House Number: 00578636 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Little Haven Properties Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)