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Nom	Basildon NO 1 LTD
Adresse	601 London Road Westcliff-On-Sea SS0 9PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13087100 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Marden Billericay 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Nexus Land & Planning Ltd Status: Active Notified: 24/03/2023 Companies House Number: 14651303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pridmore, Shaun Rowland Status: Ceased Notified: 17/12/2020 Ceased: 24/03/2023 Date of Birth: 07/1965 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%

Tappenden, Richard Anthony Status: Ceased Notified: 17/12/2020 Ceased: 24/03/2023 Date of Birth: 02/1960 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%

Officers (3)

Source: Companies House

Day, Jason Jerome Chester Hall Lane, Basildon, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pridmore, Deborah Chester Hall Lane, Basildon, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tappenden, Richard Anthony Westcliff-On-Sea, United Kingdom Status: Ceased Notified: 17/12/2020 Ceased: 24/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Basildon NO 1 LTD

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Persons with Significant Control (3)

Officers (3)