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Nom	Selling Development (South East) Limited
Adresse	Bumbles Workhouse Lane East Farleigh Maidstone ME15 0QB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 septembre 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 août 2023
Company Register Address	Henwood House Ashford TN24 8DH
Société Numéro de Registre	11056083 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Selling Developments (Group) Limited Status: Active Notified: 03/09/2018 Companies House Number: 11508477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Selling, Jodie Status: Ceased Notified: 08/08/2018 Ceased: 03/09/2018 Date of Birth: 06/1982 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%

Selling, John Ross Status: Ceased Notified: 09/11/2017 Ceased: 03/09/2018 Date of Birth: 05/1983 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%

Selling, Kathleen Status: Ceased Notified: 08/08/2018 Ceased: 03/09/2018 Date of Birth: 11/1955 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%

Selling, Lee John Status: Ceased Notified: 09/11/2017 Ceased: 08/08/2018 Date of Birth: 09/1978 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%

Officers (3)

Source: Companies House

Selling, Jodie Ashford, England Status: Active Notified: 21/02/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Selling, John Ross East Farleigh, Maidstone, United Kingdom Status: Active Notified: 09/11/2017 Date of Birth: 05/1983 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Selling, Kathleen Ashford, England Status: Ceased Notified: 09/11/2017 Ceased: 21/02/2022 Date of Birth: 11/1955 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Selling Development (South East) Limited

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Persons with Significant Control (5)

Officers (3)