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Nom	Sloane Developments Limited
Adresse	Salisbury House London Wall EC2M 5PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04425405 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Mast Energy Developments Plc Status: Active Notified: 14/09/2020 Companies House Number: 12886458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Coetzee, Louis Lodewyk London, United Kingdom Status: Active Notified: 20/03/2013 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Krugel, Pieter-Schalk London Wall, London, United Kingdom Status: Active Notified: 12/07/2022 Date of Birth: 05/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South African

O'Keeffe, Noel London, United Kingdom Status: Active Notified: 01/12/2007 Date of Birth: 12/1963 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish

O'Keeffe, Noel Flannan London, United Kingdom Status: Active Notified: 20/07/2017 Role: Secretary

Venter, Paulus Fillippus London Wall, London, United Kingdom Status: Active Notified: 22/06/2021 Date of Birth: 12/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Sloane Developments Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (7)