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Nom	Shelbourn Properties Limited
Adresse	Five Oaks Green Lane Woodhall Spa LN10 6QE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10335142 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
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: 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 (2)

Source: Companies House

Shelbourn, Luke Status: Active Notified: 18/08/2016 Date of Birth: 12/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Significant influence or control

Shelbourn, Simon Status: Active Notified: 18/08/2016 Date of Birth: 03/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Shelbourn, Jake Belchford, Horncastle, Lincolnshire, England Status: Active Notified: 02/04/2020 Date of Birth: 09/1992 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

Shelbourn, Luke Woodhall Spa, England Status: Active Notified: 18/08/2016 Date of Birth: 12/1988 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Shelbourn, Simon Woodhall Spa, England Status: Active Notified: 18/08/2016 Date of Birth: 03/1960 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Shelbourn Properties Holdings Limited Status: Active Notified: 17/08/2023 Companies House Number: 15015329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Shelbourn Properties Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)