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Nom	Sitehold Developments Limited
Adresse	1345 High Road London N20 9HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11326206 Show on Companies House
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 Turnhold Properties Limited Status: Active Notified: 25/01/2023 Companies House Number: 02580416 Nature of Control

Ownership of shares - 75% or more

Simpson, Garry Jon Status: Ceased Notified: 24/04/2018 Ceased: 25/01/2023 Date of Birth: 01/1967 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Simpson, Benjamin London, England Status: Active Notified: 12/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Simpson, Garry Jon London, England Status: Active Notified: 24/04/2018 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Summers, Elise Ruth London, England Status: Ceased Notified: 24/04/2018 Ceased: 07/02/2025 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sitehold Developments Limited

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Persons with Significant Control (2)

Officers (3)