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Nom	Truro Property Development Limited
Adresse	1 Brook Court Blakeney Road Beckenham BR3 1HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12915774 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Oates, Barry Nicholas Status: Active Notified: 30/09/2020 Date of Birth: 10/1979 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

Rundle, Christopher Stephen John Status: Active Notified: 30/09/2020 Date of Birth: 06/1966 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%

Officers (2)

Source: Companies House

Oates, Barry Nicholas Beckenham, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 10/1979 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Rundle, Christopher Stephen John Beckenham, Kent, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 06/1966 Occupation: Bailiff Role: Director Country of Residence: Portugal Nationality: British

Companies Controlled by This Company (1)

GB BAY View Laity Lane Management Company Limited Status: Active Notified: 07/06/2022 Companies House Number: 14156636 Nature of Control

Ownership of shares - 75% or more