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Nom	Wensum Developments Limited
Adresse	9-11 Drayton High Road Drayton Norwich NR8 6HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10022175 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (4)

Source: Companies House

GB Bullen Developments Limited Status: Active Notified: 14/11/2019 Companies House Number: 01005917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Doggett, Christopher John Status: Ceased Notified: 08/04/2016 Ceased: 09/04/2016 Date of Birth: 07/1960 Nature of Control

Significant influence or control

Mcleavy Hill, David John Status: Ceased Notified: 08/04/2016 Ceased: 09/04/2016 Date of Birth: 10/1957 Nature of Control

Significant influence or control

Significant influence or control as trust

GB Norfolk And Norwich Property Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2019 Companies House Number: 07982662 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Gibbins, Jonathan Martin Drayton, Norwich, England Status: Active Notified: 01/04/2020 Role: Secretary

Handley-Howorth, Nigel Charles Drayton, Norwich, United Kingdom Status: Active Notified: 23/02/2016 Date of Birth: 01/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Mann, Gary David Drayton, Norwich, United Kingdom Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seaman, Ginny Alice Norwich, United Kingdom Status: Active Notified: 10/09/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Hill, David John Mcleavy Whitefriars, Norwich, United Kingdom Status: Ceased Notified: 23/02/2016 Ceased: 14/11/2019 Occupation: None Role: Director Country of Residence: England Nationality: British

Vinters, Emily Clare Drayton, Norwich, England Status: Ceased Notified: 29/03/2019 Ceased: 26/10/2023 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Wensum Developments Limited

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Persons with Significant Control (4)

Officers (6)