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Nom	George Wilson Developments Limited
Adresse	Four Winds Clapham Hill Whitstable CT5 3DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01684854 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Wilson, George Archibald Status: Active Notified: 06/04/2016 Date of Birth: 02/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Wilson, George Archibald Whitstable, Kent Status: Active Notified: 14/04/1991 Date of Birth: 02/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson, Judith Whitstable, Kent Status: Active Notified: 22/01/2001 Date of Birth: 04/1950 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Wilson-Holliday, Joshua George Clapham Hill, Whitstable Status: Active Notified: 19/07/2023 Date of Birth: 10/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Ashford Commercial Quarter L TD Status: Active Notified: 06/04/2016 Companies House Number: 09994750 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%

GB George & Josh Wilson Limited Status: Active Notified: 27/08/2021 Companies House Number: 13590243 Nature of Control