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Nom	KCM Developments LTD
Adresse	43 Crawley Crescent Trowbridge Wiltshire BA14 9SP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	KCM Developments Limited
Société Numéro de Registre	05075283 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	43390 - Autres travaux de finition
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Miller, Kathleen Caroline Status: Active Notified: 06/04/2016 Date of Birth: 11/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Miller, Kathleen Trowbridge, Wiltshire, England Status: Active Notified: 01/12/2011 Role: Secretary

Miller, Kathleen Caroline Trowbridge, Wiltshire Status: Active Notified: 16/03/2004 Date of Birth: 11/1960 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

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KCM Developments LTD

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Persons with Significant Control (1)

Officers (2)