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Nom	CCL Develco 9 Limited
Adresse	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10688199 Show on Companies House
Statut de Société	Dissolved
Fondé	23 mars 2017
Accounts	DORMANT last accounts made up to 30 juin 2021
Activité (Code NAF)	41100 - Promotion immobilière
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 (2)

Source: Companies House

GB Corviglia Capital Ltd Status: Active Notified: 23/03/2017 Companies House Number: 08902612 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%

GB Ssjr Limited Status: Active Notified: 23/03/2017 Companies House Number: 10011571 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

Hanson, Edward Peter Tavistock Square, London, United Kingdom Status: Active Notified: 23/03/2017 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reynolds, John Anthony Tavistock Square, London, United Kingdom Status: Active Notified: 23/03/2017 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Summers, Steven Neal Tavistock Square, London, United Kingdom Status: Active Notified: 23/03/2017 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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CCL Develco 9 Limited

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Persons with Significant Control (2)

Officers (3)