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Nom	Adem Property Development UK LTD
Adresse	Park House 5 Newfield Place Dore Sheffield S17 3ER
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Adem Property Development UK Limited
Company Register Address	8 Station Road Sheffield S20 5AD
Société Numéro de Registre	07029122 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Adem Property Constructions UK Limited
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 (3)

Source: Companies House

GB Century House Holdings Limited Status: Active Notified: 23/07/2019 Companies House Number: 10934552 Nature of Control

Ownership of shares - 75% or more

Burdett, David William Status: Ceased Notified: 15/04/2016 Ceased: 23/07/2019 Date of Birth: 11/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Calvert, William Paul Status: Ceased Notified: 15/04/2016 Ceased: 23/07/2019 Date of Birth: 06/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Burdett, David William Mosborough, Sheffield, South Yorkshire, England Status: Active Notified: 12/12/2012 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Calvert, William Paul Mosborough, Sheffield, England Status: Active Notified: 12/12/2012 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Adem Property Development UK LTD

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Persons with Significant Control (3)

Officers (2)