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Nom	Durley Brook Developments Limited
Adresse	Trusolv Limited Grove House Meridians Cross Southampton SO14 3TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10805322 Show on Companies House
Statut de Société	Liquidation
Fondé	6 juin 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mai 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	Estante 033 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Cole, Stephen Anthony Status: Active Notified: 20/06/2017 Date of Birth: 10/1959 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%

Piatkiewicz, Stefan Richard Status: Active Notified: 20/06/2017 Date of Birth: 10/1956 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%

GB Lester Aldridge (Management) Limited Status: Ceased Notified: 06/06/2017 Ceased: 20/06/2017 Companies House Number: 02474483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cole, Stephen Anthony Southampton, Hampshire Status: Active Notified: 20/06/2017 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Piatkiewicz, Stefan Richard Southampton, Hampshire Status: Active Notified: 20/06/2017 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Durley Brook Developments Limited

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Persons with Significant Control (3)

Officers (2)