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Nom	Mulberry Development Projects LTD
Adresse	29 Charter Gate Quarry Park Close Moulton Park Industrial Estate Northampton NN3 6QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14235488 Show on Companies House
Accounts	unaudited-abridged
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 (2)

Source: Companies House

GB Acca Land Limited Status: Active Notified: 14/07/2022 Companies House Number: 06502543 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

Sefolli, Ermir Status: Active Notified: 14/07/2022 Date of Birth: 08/1984 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 (2)

Source: Companies House

Sefolli, Ermir Moulton Park Industrial Estate, Northampton, England Status: Active Notified: 14/07/2022 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sohal, Lakhvendar Moulton Park Industrial Estate, Northampton, England Status: Active Notified: 14/07/2022 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Mulberry Development Projects LTD

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Persons with Significant Control (2)

Officers (2)