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Nom	Wisbridge Developments Limited
Adresse	Wisbridge Farm Reed Royston SG8 8AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05744194 Show on Companies House
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

Duke, Antony Thomas Status: Ceased Notified: 01/03/2017 Ceased: 30/10/2023 Date of Birth: 01/1964 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Duke, Diana Reed, Royston, Herts Status: Active Notified: 15/03/2006 Role: Secretary Nationality: British

Duke, Rachel Louise Royston, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 09/1972 Occupation: Charity Worker Role: Director Country of Residence: United Kingdom Nationality: British

Greig, Joanna Louise Royston, United Kingdom Status: Active Notified: 03/04/2019 Date of Birth: 07/1968 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

SchÖnberger, Lucinda Royston, United Kingdom Status: Active Notified: 03/04/2019 Date of Birth: 09/1962 Occupation: Tutor Role: Director Country of Residence: England Nationality: British

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GB NEW Farm Tower Limited Status: Active Notified: 10/12/2020 Companies House Number: 13075761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Push Investment Group Limited Status: Active Notified: 01/05/2017 Companies House Number: 08057425 Nature of Control

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Wisbridge Developments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)