Toutes les informations sur:

Nom	Muniment Property Developments LTD
Adresse	143 Station Road Hampton TW12 2AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11516235 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	VR 1844 Limited Walker Property Developments Limited Muniment Yorkshire LTD
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Muniment Limited Status: Active Notified: 14/08/2018 Companies House Number: 08687267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Seto, Lai Heng Hampton, England Status: Active Notified: 16/06/2019 Date of Birth: 08/1970 Occupation: Property Investor Role: Director Country of Residence: Singapore Nationality: Singaporean

Walker, Trevor Iain Hampton, England Status: Active Notified: 14/08/2018 Date of Birth: 07/1962 Occupation: Property Developer Role: Director Country of Residence: Singapore Nationality: British

Mcdermott, Jonathan Hampton, England Status: Ceased Notified: 23/10/2019 Ceased: 12/03/2025 Date of Birth: 07/1980 Occupation: Chartered Town Planner Role: Director Country of Residence: England Nationality: British

Morby, Emma Jane Hampton, England Status: Ceased Notified: 23/10/2019 Ceased: 12/03/2025 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Muniment Property Developments LTD

Quick access

Persons with Significant Control (1)

Officers (4)