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Nom	Langley UK Properties Limited
Adresse	Langley House Lamport Drive Heartlands Business Park Daventry NN11 8YH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08804268 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Silvestri Properties Limited Status: Active Notified: 11/05/2021 Companies House Number: 12329910 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Langley Corporation Limited Status: Ceased Notified: 31/12/2019 Ceased: 11/05/2021 Companies House Number: 12325782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Langley Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 06650838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hp Secretarial Services Limited, Northampton, England Status: Active Notified: 29/06/2023 Role: Secretary

Silvestri, Antonio Heartlands Business Park, Daventry Status: Active Notified: 05/12/2013 Date of Birth: 11/1969 Occupation: Group Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Roger Neil Heartlands Business Park, Daventry, Northants Status: Active Notified: 05/11/2018 Date of Birth: 05/1961 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hubble, Anne Elizabeth Heartlands Business Park, Daventry, England Status: Ceased Notified: 18/05/2016 Ceased: 21/12/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Langley UK Properties Limited

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Persons with Significant Control (3)

Officers (4)