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Nom	Banstead Developments LTD
Adresse	129 Anyards Road Cobham KT11 2LJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Banstead Developments Limited
Société Numéro de Registre	06126905 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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 (2)

Source: Companies House

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GB White Oak Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 02917041 Nature of Control

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Officers (3)

Source: Companies House

Engelmann, Paul Manson Horsell, Woking, Surrey Status: Active Notified: 23/02/2007 Date of Birth: 01/1960 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Russell, Simon Anthony Oxshott, Leatherhead, England Status: Active Notified: 23/02/2007 Date of Birth: 09/1965 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Russell, Simon Anthony Oxshott, Leatherhead, England Status: Active Notified: 23/02/2007 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

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