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Nom	Bengeworth Property Development Limited
Adresse	111/113 High Street Evesham Worcestershire WR11 4XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03071557 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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 (3)

Source: Companies House

GB Mapp Holdings Limited Status: Active Notified: 01/03/2022 Companies House Number: 06015572 Nature of Control

Ownership of shares - 75% or more

Bille, Paolo Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2022 Date of Birth: 07/1946 Nature of Control

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

Bille, Pasquale Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2022 Date of Birth: 02/1941 Nature of Control

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

Officers (3)

Source: Companies House

Bille, Andrea Salvatore Evesham, Worcestershire Status: Active Notified: 02/07/2010 Date of Birth: 06/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Bille, Paolo Evesham, England Status: Active Notified: 22/06/1995 Date of Birth: 07/1946 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: Italian

Bille, Pasquale Evesham, Worcestershire Status: Active Notified: 22/06/1995 Date of Birth: 02/1941 Role: Secretary Country of Residence: United Kingdom Nationality: Italian

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Sudeley Homes (West) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04822625 Nature of Control

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

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Bengeworth Property Development Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)