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Nom	Byron Brown Developments Limited
Adresse	8 Denby Rise Great Denham Bedford MK40 4WP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13852928 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 janvier 2023
Activité (Code NAF)	41100 - Promotion immobilière
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 (5)

Source: Companies House

GB Brown's Building Development Limited Status: Active Notified: 15/08/2023 Companies House Number: 13191082 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Byron May Holdings Limited Status: Active Notified: 15/08/2023 Companies House Number: 13744291 Nature of Control

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

Brown, Ben Status: Ceased Notified: 17/01/2022 Ceased: 15/08/2023 Date of Birth: 07/1987 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%

Brown, Paul Status: Ceased Notified: 17/01/2022 Ceased: 15/08/2023 Date of Birth: 09/1958 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%

Fry, Michael Status: Ceased Notified: 17/01/2022 Ceased: 15/08/2023 Date of Birth: 05/1981 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

Brown, Ben Great Denham, Bedford, United Kingdom Status: Active Notified: 17/01/2022 Date of Birth: 07/1987 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Paul Great Denham, Bedford, Bedfordshire, United Kingdom Status: Active Notified: 17/01/2022 Date of Birth: 09/1958 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Fry, Michael Great Denham, Bedford, Bedfordshire, United Kingdom Status: Active Notified: 17/01/2022 Date of Birth: 05/1981 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

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Byron Brown Developments Limited

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Persons with Significant Control (5)

Officers (3)