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Nom	Hoddesdon Developments LTD
Adresse	57-59 High Street Hoddesdon Herts EN11 8HB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	57-59 High Street Hoddesdon EN11 8TQ
Société Numéro de Registre	05981009 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Frontier Estates (Hoddesdon) 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 Pcl Transport Limited Status: Active Notified: 30/06/2016 Companies House Number: 04353067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ricotta, Giuseppe Status: Active Notified: 30/06/2016 Date of Birth: 10/1966 Nature of Control

Significant influence or control

Ricotta, Giuseppina Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 01/1969 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

Ricotta, Giuseppina Hoddesdon, England Status: Active Notified: 04/08/2009 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ricotta, Joe Hoddesdon, England Status: Active Notified: 04/08/2009 Date of Birth: 10/1966 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Ricotta, Joe Hoddesdon, England Status: Active Notified: 04/08/2009 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hoddesdon Developments LTD

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Persons with Significant Control (3)

Officers (3)