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Nom	MLD (Developments) Limited
Adresse	The Pavilion 118 Southwark Street London SE1 0SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04870332 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Native Land (Developments) Limited
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 (1)

Source: Companies House

GB Montrose Land And Developments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04436275 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Blackman, Philip John London, England Status: Active Notified: 31/03/2012 Role: Secretary

Mantovani, Jonathan James Ashes Lane Hadlow, Tonbridge, Kent Status: Active Notified: 05/09/2003 Date of Birth: 02/1968 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Nicholls, Alasdair John London, United Kingdom Status: Active Notified: 05/09/2003 Date of Birth: 10/1963 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

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MLD (Developments) Limited

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Persons with Significant Control (1)

Officers (3)