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Nom	Luddridge Properties ONE Limited
Adresse	13 The Courtyard Timothys Bridge Road Stratford-Upon-Avon CV37 9NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12570483 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

GB Luddridge Group Limited Status: Active Notified: 26/10/2022 Companies House Number: 13947921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Luddridge Developments Limited Status: Ceased Notified: 23/04/2020 Ceased: 26/10/2022 Companies House Number: 11643473 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Gray, Stuart James Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 23/04/2020 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miah, Guis Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 23/04/2020 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Luddridge Properties ONE Limited

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Persons with Significant Control (2)

Officers (2)