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Jméno	Kilnerfoot Developments Limited
Adresa	Kilnerfoot Hutton Roof Carnforth LA6 2PQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Dalton House Lancaster LA1 1WD
Company No.	05470425 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 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
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Persons with Significant Control (2)

Source: Companies House

Hall, Nicholas Richard Status: Active Notified: 06/04/2016 Date of Birth: 12/1963 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%

Hall, Paula Winifred Status: Active Notified: 06/04/2016 Date of Birth: 01/1964 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 (2)

Source: Companies House

Hall, Nicholas Richard 9 Dalton Square, Lancaster Status: Active Notified: 06/06/2005 Date of Birth: 12/1963 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Paula Winifred 9 Dalton Square, Lancaster Status: Active Notified: 06/06/2005 Date of Birth: 01/1964 Occupation: Accountant Book Keeper Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Halls The Builders LTD Status: Active Notified: 06/04/2016 Companies House Number: 06778518 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

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Kilnerfoot Developments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)