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Nom	Burghwood Development LTD
Adresse	9 Cheam Road Epsom KT17 1SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12039849 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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 (4)

Source: Companies House

GB Nbjb Limited Status: Active Notified: 20/06/2022 Companies House Number: 01043686 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%

GB Ngjg Holdings Limited Status: Active Notified: 20/06/2022 Companies House Number: 12039701 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%

GB Nbjb Ltd Status: Ceased Notified: 10/06/2019 Ceased: 20/06/2022 Companies House Number: 10436836 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%

GB Ngjg Holdings Ltd Status: Ceased Notified: 10/06/2019 Ceased: 20/06/2022 Companies House Number: 12039701 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

Bowie, Dean Epsom, England Status: Active Notified: 01/12/2019 Date of Birth: 07/1985 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Bowie, James Ian Mcdonald Epsom, England Status: Active Notified: 01/12/2019 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gordon, Nicholas Lucien Epsom, England Status: Active Notified: 10/06/2019 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Burghwood Development LTD

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Persons with Significant Control (4)

Officers (3)