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Nom	Sidcup Developments Limited
Adresse	Hallswelle House 1 Hallswelle Road London NW11 0DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11628488 Show on Companies House
Accounts	micro-entity 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Cunningham-Davis, James Nicholas Status: Active Notified: 17/10/2018 Date of Birth: 04/1967 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

GB Mapa Management & Administration Services Limited Status: Ceased Notified: 17/10/2018 Ceased: 17/10/2018 Companies House Number: 01625730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smulovitch, Martin Jonathan Status: Ceased Notified: 17/10/2018 Ceased: 01/10/2024 Date of Birth: 02/1981 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hakimi-Sefat, Peyman London, United Kingdom Status: Active Notified: 17/10/2018 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smulovitch, Martin Jonathan London, United Kingdom Status: Active Notified: 17/10/2018 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Genus Pyrus Limited Status: Active Notified: 01/12/2019 Companies House Number: 11735255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Penny Come Quick Limited Status: Active Notified: 01/10/2021 Companies House Number: 11101968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Sidcup Developments Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)