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Nom	Luff Close Development Limited
Adresse	1 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13448311 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (5)

Source: Companies House

Hussain, Kaniz Status: Active Notified: 20/02/2024 Date of Birth: 03/1988 Nature of Control

Ownership of shares - 75% or more

GB Bricks & Water Holdings Limited Status: Ceased Notified: 09/06/2021 Ceased: 09/06/2021 Companies House Number: 13392998 Nature of Control

Significant influence or control

Khokhar, Manpreet Singh Status: Ceased Notified: 09/06/2021 Ceased: 16/09/2021 Date of Birth: 10/1993 Nature of Control

Significant influence or control

Kumar, Sanant Status: Ceased Notified: 09/06/2021 Ceased: 24/10/2023 Date of Birth: 07/1980 Nature of Control

Significant influence or control

Mahmood, Hamzah Usman Status: Ceased Notified: 09/06/2021 Ceased: 20/02/2024 Date of Birth: 08/1997 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Hussain, Kaniz Amanah Taplow, Maidenhead, England Status: Active Notified: 20/02/2024 Role: Secretary

Hussain, Kaniz Amanah Taplow, Maidenhead, England Status: Active Notified: 20/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kumar, Sanant Slough, England Status: Ceased Notified: 09/06/2021 Ceased: 24/10/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mahmood, Hamzah Usman Taplow, Maidenhead, England Status: Ceased Notified: 09/06/2021 Ceased: 20/02/2024 Date of Birth: 08/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mahmood, Hamzah Usman Taplow, Maidenhead, England Status: Ceased Notified: 09/06/2021 Ceased: 20/02/2024 Role: Secretary

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Luff Close Development Limited

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Persons with Significant Control (5)

Officers (5)