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Nom	Oshun Developments LTD
Adresse	Unit 1A Welland Road Upton-Upon-Severn Worcester WR8 0SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13783870 Show on Companies House
Accounts	dormant
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Scds Build 3 LTD
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
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Persons with Significant Control (2)

Source: Companies House

Eddolls, Timothy David John Status: Active Notified: 03/12/2023 Date of Birth: 03/1952 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Scds Holdings Uk Ltd Status: Ceased Notified: 06/12/2021 Ceased: 03/12/2023 Companies House Number: 13760773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Eddolls, Timothy David John Upton-Upon-Severn, Worcester, England Status: Active Notified: 28/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rodrigues, Conceicao Xavier Mildenhall, Bury St. Edmunds, Suffolk, England Status: Active Notified: 06/12/2021 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Scds Holdings Uk Ltd, Picton House Lower Church Street, Chepstow, Wales, NP16 5HJ Status: Active Notified: 06/12/2021 Role: Director

Smith, Anthony Paul Upton-Upon-Severn, Worcester, England Status: Active Notified: 28/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Scds Holdings Uk Ltd Lower Church Street, Chepstow, Wales, NP16 5HJ Status: Ceased Notified: 06/12/2021 Ceased: 28/09/2024 Role: Corporate-Director Companies House Number: 13760773

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Oshun Developments LTD

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Persons with Significant Control (2)

Officers (5)