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Nom	Braemar Property Developments Limited
Adresse	The Oakley Kidderminster Road Droitwich WR9 9AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04649806 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
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
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Persons with Significant Control (4)

Source: Companies House

GB Braemar Holdings Limited Status: Active Notified: 26/03/2018 Companies House Number: 11273801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Watkins, Steven Status: Active Notified: 06/04/2016 Date of Birth: 09/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Watkins, Steven Status: Ceased Notified: 21/01/2017 Ceased: 26/03/2018 Date of Birth: 09/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Watkins, Steven Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Date of Birth: 09/1954 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Watkins, Amanda Droitwich, Worcestershire, United Kingdom Status: Active Notified: 01/03/2014 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watkins, Amanda Droitwich Spa, Worcestershire Status: Active Notified: 28/01/2003 Role: Secretary Nationality: British

Watkins, Steven Droitwich, Worcestershire, United Kingdom Status: Active Notified: 28/01/2003 Date of Birth: 09/1954 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Grange Farm Coventry LTD Status: Active Notified: 06/04/2016 Companies House Number: 06891940 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%

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Braemar Property Developments Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)