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Nom	SBG Property Developments LTD
Adresse	2 Boxworks, Engine Shed Approach Road Redcliff Bristol BS1 6QH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 juillet 2018
Company Register Name	SBG Property Limited
Company Register Address	C/O Carbon Law Partners Queen Square House Bristol BS1 4NH
Société Numéro de Registre	10808405 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Ajsp Holdings Limited Status: Active Notified: 18/02/2020 Companies House Number: 10626749 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%

Catton, Neville James Status: Active Notified: 07/06/2017 Date of Birth: 03/1976 Nature of Control

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

Kieran, Ross Simon Status: Active Notified: 20/04/2018 Date of Birth: 11/1970 Nature of Control

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

Phelps, Adam James Salisbury Status: Ceased Notified: 20/04/2018 Ceased: 18/02/2020 Date of Birth: 01/1971 Nature of Control

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

Officers (4)

Source: Companies House

Catton, Neville James Bristol, United Kingdom Status: Active Notified: 07/06/2017 Date of Birth: 03/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Catton, Neville James Bristol, United Kingdom Status: Active Notified: 07/06/2017 Role: Secretary

Kieran, Ross Simon Queen Square, Bristol, England Status: Active Notified: 20/04/2018 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Phelps, Adam James Salisbury Queen Square, Bristol, England Status: Active Notified: 20/04/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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SBG Property Developments LTD

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Persons with Significant Control (4)

Officers (4)