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Nom	Formål Property Developments LTD
Adresse	Oakwood House Guildford Road Bucks Green Horsham RH12 3JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07071043 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Empyrean Property Developments (Dawes Road) 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Formål Property Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07069995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Facchino, Dominic Michael Bucks Green, Horsham, West Sussex, United Kingdom Status: Active Notified: 10/11/2009 Date of Birth: 02/1981 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

FormÅl Property Group Ltd, Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom, RH12 3JJ Status: Active Notified: 10/11/2009 Role: Director

Companies Controlled by This Company (2)

304 North END Road Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 08988726 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 Makers ROW Management Company Limited Status: Ceased Notified: 04/09/2018 Ceased: 26/04/2023 Companies House Number: 11550481 Nature of Control

Significant influence or control

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Formål Property Developments LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)