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Nom	Cornflower Developments LTD
Adresse	4 West Street Ditchling Hassocks East Sussex BN6 8TS
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.	7 février 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	20 avril 2023
Company Register Name	Cornflower Developments Limited
Company Register Address	4b Brown Close Hassocks TN22 1UL
Société Numéro de Registre	11040758 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Barker, Adam Bernard Status: Active Notified: 31/10/2017 Date of Birth: 02/1961 Nature of Control

Significant influence or control

GB City One Group Ltd Status: Active Notified: 26/09/2023 Companies House Number: 11228616 Nature of Control

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

Tubbs, Christopher Status: Active Notified: 26/09/2023 Date of Birth: 09/1971 Nature of Control

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

Scoville, Julia Status: Ceased Notified: 01/06/2023 Ceased: 26/09/2023 Date of Birth: 07/1979 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Yakovleva, Christina Status: Ceased Notified: 01/06/2023 Ceased: 26/09/2023 Date of Birth: 08/1980 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Officers (4)

Source: Companies House

Barker, Adam Bernard Ditchling, Hassocks, East Sussex, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tubbs, Christopher Michael Ditchling, Hassocks, East Sussex, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 09/1971 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Scoville, Julia Ditchling, Hassocks, United Kingdom Status: Ceased Notified: 31/10/2017 Ceased: 29/02/2024 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Yakovleva, Christina Ditchling, Hassocks, United Kingdom Status: Ceased Notified: 31/10/2017 Ceased: 29/02/2024 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cornflower Developments LTD

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Persons with Significant Control (5)

Officers (4)