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Nom	Wilne Developments
Adresse	Elvaston Derby
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00851340 Show on Companies House
Activité (Code NAF)	74990 Non-trading company
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 (3)

Source: Companies House

Ellis, Sally Joan Status: Active Notified: 06/04/2016 Date of Birth: 01/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ellis, Stuart William Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 25 to 50 percent as trust

GB Stone Hill Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00932448 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ellis, Sally Joan Leek Wootton, Warwick, Warwickshire Status: Active Notified: 07/12/1991 Date of Birth: 01/1961 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Ellis, Stuart William Elvaston, Thulston, Derby, Derbyshire Status: Active Notified: 07/12/1991 Date of Birth: 07/1963 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

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Wilne Developments

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Persons with Significant Control (3)

Officers (2)