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Nom	SFH Development Holdings Limited
Adresse	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13868751 Show on Companies House
Accounts	small
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Sfh Sub-Reit Limited Status: Active Notified: 28/03/2024 Companies House Number: 15559381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 10/02/2022 Role: Secretary

Bullers, Paul Andrew 30 St Mary Axe, London, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 02/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hartley, Myles Edward 30 St Mary Axe, London, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 07/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Twemlow, William Kenneth 30 St Mary Axe, London, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Lauren Diane London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

De Macedo Veiga Dos Santos, Priscila Kelly 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 01/01/2024 Ceased: 15/05/2024 Occupation: Chartered Governance Professional Role: Director Country of Residence: United Kingdom Nationality: British

Four, Alexandra Maria 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 09/08/2022 Ceased: 01/01/2024 Date of Birth: 06/1988 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: French

Yao, Zheng 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 23/09/2022 Ceased: 15/05/2024 Date of Birth: 02/1992 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: Belgian

Companies Controlled by This Company (6)

GB SFH Opco Limited Status: Active Notified: 17/03/2023 Companies House Number: 13949565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SFH Propco 1 Limited Status: Active Notified: 25/01/2022 Companies House Number: 13870526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SFH Propco 2 Limited Status: Active Notified: 17/03/2023 Companies House Number: 13949570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SFH Propco 3 Limited Status: Active Notified: 25/05/2023 Companies House Number: 14894022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SFH Propco 4 Limited Status: Active Notified: 23/08/2023 Companies House Number: 15090885 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SFH Propco 5 Limited Status: Active Notified: 23/08/2023 Companies House Number: 15090886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

SFH Development Holdings Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (6)