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Nom	LHP Developments LTD
Adresse	106C Bridle Road Burton Joyce Nottingham NG14 5FP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12307543 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Cp Developments (Nottingham) Ltd Status: Active Notified: 11/11/2019 Companies House Number: 11847724 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

GB Lannoy Developments Ltd Status: Active Notified: 11/11/2019 Companies House Number: 12112169 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 (3)

Source: Companies House

Hoy, Ryan Tony Netherfield, Nottingham, England Status: Active Notified: 11/11/2019 Date of Birth: 06/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Langley, Gary Ian Gedling, Nottingham, England Status: Active Notified: 11/11/2019 Date of Birth: 03/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pycroft, Christopher James Burton Joyce, Nottingham, England Status: Active Notified: 11/11/2019 Date of Birth: 08/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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LHP Developments LTD

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Persons with Significant Control (2)

Officers (3)