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Nom	B & J Property Developments Limited
Adresse	Hlb House 68 High Street Tarporley CW6 0AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06294388 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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 (2)

Source: Companies House

Harvey, Julie Status: Active Notified: 06/04/2016 Date of Birth: 11/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harvey, Barry Kendrick Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2023 Date of Birth: 05/1945 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Harvey, Julie Tarporley, Cheshire Status: Active Notified: 27/03/2019 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harvey, Barry Kendrick Appleton Thorn, Warrington Status: Ceased Notified: 27/06/2007 Ceased: 02/09/2023 Date of Birth: 05/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

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B & J Property Developments Limited

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Persons with Significant Control (2)

Officers (2)