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Nom	Trevellyan Developments LTD
Adresse	Greenhills Estate Tilford Road Tilford Surrey GU10 2DZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Trevellyan Developments Limited
Société Numéro de Registre	01480424 Show on Companies House
Accounts	group last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière 70100 - Activités des sièges sociaux 98000 Residents property management
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Trevellyan, Lance John Philip Status: Active Notified: 06/04/2016 Date of Birth: 11/1953 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%

Officers (4)

Source: Companies House

Bradbury, Susan Ann Greenhills Estate Tilford Road, Tilford, Surrey Status: Active Notified: 31/01/2021 Date of Birth: 08/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Trevellyan, Alexandra Hilary Tilford, Farnham, Surrey Status: Active Notified: 31/12/1991 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Trevellyan, Lance John Philip Tilford Road Tilford, Farnham, Surrey Status: Active Notified: 01/08/1991 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trevellyan, Lewis Derek Tilford Road Tilford, Farnham Status: Active Notified: 05/07/2006 Date of Birth: 07/1988 Occupation: Director, Management Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Christies Contemporary ART Limited Status: Active Notified: 06/04/2016 Companies House Number: 02724721 Nature of Control