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Nom	Mason Capital Development Limited
Adresse	Hope Farm House Carpenters Lane Hadlow Tonbridge TN11 0EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10161120 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Mason Holdings Limited Status: Active Notified: 05/05/2016 Companies House Number: 10153143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Mason, Deborah Helen Hadlow, Tonbridge, England Status: Active Notified: 04/05/2016 Date of Birth: 05/1959 Occupation: Consultant Engineer Role: Director Country of Residence: England Nationality: British

Mason, Keith William Hadlow, Tonbridge, England Status: Active Notified: 04/05/2016 Date of Birth: 08/1956 Occupation: Consultant Engineer Role: Director Country of Residence: England Nationality: British

Mason, Rebecca Boneta Harrow, Middlesex, United Kingdom Status: Active Notified: 04/05/2016 Date of Birth: 12/1991 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Mason, Stuart William Hadlow, Tonbridge, England Status: Active Notified: 04/05/2016 Date of Birth: 10/1988 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Deal Property Group LTD Status: Active Notified: 14/11/2022 Companies House Number: 14483370 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

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Mason Capital Development Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)