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Nom	Cussins Property Group Limited
Adresse	C/O Mazars Llp 45 Church Street Birmingham B3 2RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01589824 Show on Companies House
Statut de Société	Dissolved
Fondé	7 octobre 1981
Accounts	DORMANT last accounts made up to 31 décembre 2017
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels
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
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Persons with Significant Control (1)

Source: Companies House

GB Cussins Commercial Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01319421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Milloy, David Thomas Birmingham Status: Active Notified: 12/06/2015 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Sutherland, Andrew Birmingham Status: Active Notified: 19/11/2014 Date of Birth: 01/1961 Occupation: Director Of Property Development Role: Director Country of Residence: United Kingdom Nationality: British

Hodsden, Richard David Pride Park, Derby, United Kingdom Status: Ceased Notified: 21/11/2013 Ceased: 19/11/2014 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Cussins Property Group Limited

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Persons with Significant Control (1)

Officers (3)