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Nom	Ebbsfleet Property Limited
Adresse	Bardon Hill Bardon Road Coalville LE67 1TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04221922 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Blue Circle Ebbsfleet 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Aggregate Industries Uk Limited Status: Active Notified: 30/11/2023 Companies House Number: 00245717 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Anglo American International Holdings Limited Status: Active Notified: 30/04/2016 Companies House Number: 05501205 Nature of Control

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

GB Lafarge Building Materials Limited Status: Ceased Notified: 30/04/2016 Ceased: 30/11/2023 Companies House Number: 03443107 Nature of Control

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

Officers (4)

Source: Companies House

Last, Terence Robert Coalville, England Status: Active Notified: 10/07/2015 Date of Birth: 07/1950 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Lyons, Garrath Malcolm Coalville, England Status: Active Notified: 01/01/2023 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Norah, Phillip Jason Coalville, England Status: Active Notified: 08/12/2020 Date of Birth: 07/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Maher, James Paul London, England Status: Ceased Notified: 07/12/2022 Ceased: 27/03/2024 Date of Birth: 02/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Ebbsfleet Investment (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04221928 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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Ebbsfleet Property Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)