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Nom	Selling Developments LTD
Adresse	Bumbles Workhouse Lane East Farleigh Maidstone ME15 0QB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1 septembre 2024
Company Register Name	Selling Developments Limited
Company Register Address	Henwood House Ashford TN24 8DH
Société Numéro de Registre	06887918 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	JLS Developments (Southeast) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Selling Developments (Group) Limited Status: Active Notified: 03/09/2018 Companies House Number: 11508477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Selling, John Ross Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2018 Date of Birth: 05/1983 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Selling, Jodie Ashford, Kent, England Status: Active Notified: 01/02/2010 Date of Birth: 06/1982 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Selling, John Ross East Farleigh, Maidstone, Kent, England Status: Active Notified: 27/04/2009 Date of Birth: 05/1983 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Selling, Kathleen East Farleigh, Maidstone Status: Ceased Notified: 27/04/2009 Ceased: 21/02/2022 Date of Birth: 11/1955 Occupation: Care Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Selling Developments LTD

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Persons with Significant Control (2)

Officers (3)