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Nom	Shepval Development Company Limited
Adresse	The Shard 32 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04192258 Show on Companies House
Statut de Société	Dissolved
Fondé	2 avril 2001
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2018
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	Shepborough Development Company 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 (2)

Source: Companies House

GB D.U.K.E. Development Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04045874 Nature of Control

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

GB Shepherd Development Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00833056 Nature of Control

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Officers (3)

Source: Companies House

Cromwell Corporate Secretarial Limited, 92-98 Fountainbridge, Edinburgh, United Kingdom Status: Active Notified: 16/02/2004 Role: Secretary Nationality: British

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Scott, Caroline Unit 16 Manor Court Business Park, Scarborough, United Kingdom Status: Active Notified: 01/02/2008 Date of Birth: 05/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Shepval Development Company Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)