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Nom	Longcross Developments Limited
Adresse	96 Havelock Road London SW19 8HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12693697 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Shaw, Patrick Michael James Status: Active Notified: 02/09/2020 Date of Birth: 01/1992 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%

Tincknell, Harry William Status: Active Notified: 01/12/2020 Date of Birth: 10/1991 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 Harry Tincknell Racing Limited Status: Ceased Notified: 24/06/2020 Ceased: 02/09/2020 Companies House Number: 06688461 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 Michael James Property Limited Status: Ceased Notified: 24/06/2020 Ceased: 02/09/2020 Companies House Number: 12690411 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 (2)

Source: Companies House

Shaw, Patrick Michael James Exeter, Devon, United Kingdom Status: Active Notified: 24/06/2020 Date of Birth: 01/1992 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Tincknell, Harry William Exeter, Devon, United Kingdom Status: Active Notified: 24/06/2020 Date of Birth: 10/1991 Occupation: Racing Driver Role: Director Country of Residence: United Kingdom Nationality: British

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Longcross Developments Limited

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Persons with Significant Control (4)

Officers (2)