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Nom	Allfather Developments LTD
Adresse	Fernhill Estate Office Fernhill Road Sutton Newport TF10 8DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08230420 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Ketley Business Park LTD
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 (3)

Source: Companies House

Cornes, Samuel Status: Active Notified: 06/04/2016 Date of Birth: 10/1974 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Significant influence or control as trust

Mullinder, Darren Paul Status: Active Notified: 06/04/2016 Date of Birth: 10/1968 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Significant influence or control as trust

GB Sc Corporate Holdings Ltd Status: Active Notified: 01/06/2023 Companies House Number: 07308097 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Cornes, Samuel Sutton, Newport, Shropshire, United Kingdom Status: Active Notified: 26/09/2012 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mullinder, Darren Paul Sutton, Newport, Shropshire, United Kingdom Status: Active Notified: 26/09/2012 Date of Birth: 10/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mullinder, Darren Paul Sutton, Newport, Shropshire, United Kingdom Status: Active Notified: 26/09/2012 Role: Secretary

Companies Controlled by This Company (1)

GB I'll BE IN The Countess's Arms By Seven Limited Status: Active Notified: 01/06/2023 Companies House Number: 03471345 Nature of Control