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Nom	Market Weighton Development Company Limited
Adresse	12 Innovation Drive Newport Brough HU15 2FW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07504878 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Rolco 323 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
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Persons with Significant Control (3)

Source: Companies House

GB Lovel Property Holdings Ltd Status: Active Notified: 26/01/2022 Companies House Number: 08822739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lovel, Hannah Mary Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2022 Date of Birth: 02/1973 Nature of Control

Significant influence or control

Lovel, Philip Foster Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2022 Date of Birth: 09/1972 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Lovel, Hannah Mary Newport, Brough, England Status: Active Notified: 31/03/2011 Date of Birth: 02/1973 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Lovel, Philip Foster Newport, Brough, England Status: Active Notified: 31/03/2011 Date of Birth: 09/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Lovel, Philip Foster Newport, Brough, England Status: Active Notified: 31/03/2011 Role: Secretary

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Market Weighton Development Company Limited

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Persons with Significant Control (3)

Officers (3)