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Nom	Ailsa Developments Limited
Adresse	Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01171927 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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
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Persons with Significant Control (4)

Source: Companies House

GB Maple Grove Developments Limited Status: Active Notified: 13/04/2018 Companies House Number: 01577201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Barnsley, John Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2018 Date of Birth: 08/1942 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%

Forrest, Peter Graham Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2018 Date of Birth: 06/1947 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%

Wright, Eric Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2018 Date of Birth: 07/1937 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

Hartley, Jeremy Peter Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 29/10/2018 Date of Birth: 10/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hirst, Karen Jane Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 29/10/2018 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rawlinson, Deborah Jane Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 29/10/2018 Role: Secretary

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Ailsa Developments Limited

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Persons with Significant Control (4)

Officers (3)