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Nom	Nexus Land and Planning LTD
Adresse	Kingsridge House 601 London Road Westcliff-On-Sea SS0 9PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14651303 Show on Companies House
Noms Précédents	Romans Burnham 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
Officers
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Persons with Significant Control (1)

Source: Companies House

Pridmore, Deborah Status: Active Notified: 09/02/2023 Date of Birth: 01/1961 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

Day, Jason Jerome Chester Hall Lane, Basildon, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pridmore, Deborah Chester Hall Lane, Basildon, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Basildon NO 1 LTD Status: Active Notified: 24/03/2023 Companies House Number: 13087100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tonbridge and Malling NO 1 LTD Status: Active Notified: 14/02/2025 Companies House Number: 16251907 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 Wealden NO 1 Limited Status: Active Notified: 12/02/2025 Companies House Number: 16247817 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 Wickford London Road LTD Status: Active Notified: 07/06/2024 Companies House Number: 15767439 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Nexus Land and Planning LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)