Všechny informace o:

Jméno	West Horsley Developments Limited
Adresa	2nd Floor Regis House 45 King William Street London EC4R 9AN
VAT ID (DIČ)	no VAT ID available
Company No.	09305058 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2021
Sector (SIC)	41100 Development of building projects
Company Register Status	dissolved
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: 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

Ardley, Siobhann Elizabeth Status: Active Notified: 30/04/2020 Date of Birth: 09/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ardley, David Matthew Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2020 Date of Birth: 12/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blackonyx Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2020 Companies House Number: 06500366 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

Adams, Cate Woking, United Kingdom Status: Active Notified: 01/02/2020 Date of Birth: 03/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ardley, David Matthew Woking, United Kingdom Status: Active Notified: 11/11/2014 Date of Birth: 12/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Ardley, Siobhann Elizabeth Woking, United Kingdom Status: Active Notified: 01/02/2020 Role: Secretary

Companies Controlled by This Company (1)

GB WHD Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 09332197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

West Horsley Developments Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)