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Jméno	A & B Developments LTD
Adresa	Sloe Cottage North Street Sheepwash Beaworthy EX21 5NH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	13. červenec 2018
Company Register Name	A & B Developments LTD.
Company Register Address	69 High Street Devon EX39 2AT
Company No.	03593219 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. červenec 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Jones, Anna Patricia Status: Active Notified: 06/04/2016 Date of Birth: 02/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jones, Brian Henry Maynard Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2024 Date of Birth: 11/1959 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

Jones, Anna Patricia Bideford, England Status: Active Notified: 14/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Anna Patricia Bideford, Devon, England Status: Active Notified: 06/07/1998 Date of Birth: 02/1962 Role: Secretary Country of Residence: United Kingdom Nationality: British

Jones, Brian Henry Maynard Bideford, England Status: Ceased Notified: 06/07/1998 Ceased: 14/01/2024 Date of Birth: 11/1959 Occupation: Property Developments Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

B V Homes LTD Status: Active Notified: 21/02/2018 Companies House Number: 11216947 Nature of Control