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Nom	HLP Developments Limited
Adresse	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02272569 Show on Companies House
Statut de Société	Dissolved
Fondé	29 juin 1988
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2017
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 (1)

Source: Companies House

Penny, Robert Michael Status: Active Notified: 06/04/2016 Date of Birth: 05/1953 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

Penny, Carol Ann Battlesbridge, Essex, United Kingdom Status: Active Notified: 16/03/2016 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Penny, Robert Michael Rectory Lane, Battlesbridge, Essex Status: Active Notified: 16/11/1991 Date of Birth: 05/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Sovereign Country Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 02693787 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

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HLP Developments Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)