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Jméno	4 Walls Property Developments Limited
Adresa	Lb Group, Suffolk House 7 Hydra Orion Court Addison Way Great Blakenham, Ipswich IP6 0LW
VAT ID (DIČ)	no VAT ID available
Company No.	11373793 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. květen 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. duben 2020
Sector (SIC)	41100 - Development of building projects
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 (2)

Source: Companies House

Lees, Kelvin Status: Active Notified: 21/05/2018 Date of Birth: 12/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Plant, Stuart Status: Active Notified: 21/05/2018 Date of Birth: 11/1977 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Lees, Kelvin Addison Way, Great Blakenham, Ipswich, Suffolk, United Kingdom Status: Active Notified: 21/05/2018 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Plant, Stuart Addison Way, Great Blakenham, Ipswich, Suffolk, United Kingdom Status: Active Notified: 21/05/2018 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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4 Walls Property Developments Limited

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Persons with Significant Control (2)

Officers (2)