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Jméno	IC12 Property Development LTD
Adresa	3A Graveley Road Offord D'arcy St. Neots PE19 5RB
VAT ID (DIČ)	no VAT ID available
Company No.	15685400 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	27. duben 2024
Sector (SIC)	41202 Construction of domestic buildings
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Dean, Grant Status: Active Notified: 27/04/2024 Date of Birth: 02/1996 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%

Right to appoint and remove directors

Sime, John Status: Active Notified: 27/04/2024 Date of Birth: 06/1994 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dean, Grant Richard Offord D'Arcy, St. Neots, England Status: Active Notified: 27/04/2024 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Sime, John George Edward James Robert Ramsey, Huntingdon, England Status: Active Notified: 27/04/2024 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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IC12 Property Development LTD

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Persons with Significant Control (2)

Officers (2)