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Nom	Longstone Developments (Kent) Limited
Adresse	222 Wolverton Road Blakelands Milton Keynes MK14 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09834296 Show on Companies House
Statut de Société	Dissolved
Fondé	21 octobre 2015
Accounts	DORMANT last accounts made up to 31 janvier 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 Novus Property Development Ltd Status: Active Notified: 30/08/2017 Companies House Number: 06441633 Nature of Control

Ownership of voting rights - 75% or more

Longley, Charlie Status: Ceased Notified: 20/10/2016 Ceased: 30/08/2017 Date of Birth: 07/1989 Nature of Control

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

Officers (2)

Source: Companies House

Smith, Brian James Blakelands, Milton Keynes, England Status: Active Notified: 30/08/2017 Date of Birth: 01/1965 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Smith, Helen Louise Blakelands, Milton Keynes, England Status: Active Notified: 30/08/2017 Role: Secretary

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Longstone Developments (Kent) Limited

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Persons with Significant Control (2)

Officers (2)