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Nom	The Development Marketplace Limited
Adresse	Flat 1 94 Riversdale Road London N5 2JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15425017 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	18 janvier 2024
Activité (Code NAF)	41100 - Promotion immobilière 62090 - Autres activités informatiques 64303 - Fonds de placement et entités financières similaires
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

Skoczek, Simon Status: Active Notified: 18/01/2024 Date of Birth: 06/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Swieboda, Jonathan Status: Active Notified: 18/01/2024 Date of Birth: 12/1983 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Skoczek, Simon Tadeusz London, England Status: Active Notified: 18/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Polish

Swieboda, Jonathan Julian London, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: Austrian

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The Development Marketplace Limited

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Persons with Significant Control (2)

Officers (2)