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Nom	Hooper-Nash Developments LTD
Adresse	Highdale House 7 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10514078 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Hooper-Nash, Gemma Status: Active Notified: 07/12/2016 Date of Birth: 04/1983 Nature of Control

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

Hooper-Nash, Ross Status: Active Notified: 07/12/2016 Date of Birth: 09/1982 Nature of Control

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

Officers (2)

Source: Companies House

Hooper-Nash, Gemma Llandaff, Cardiff, South Glamorgan, Wales Status: Active Notified: 07/12/2016 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Hooper-Nash, Ross Llandaff, Cardiff, South Glamorgan, Wales Status: Active Notified: 07/12/2016 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

RH Seel & CO Limited Status: Active Notified: 23/08/2019 Companies House Number: 08188093 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cornerstone Commercial Insurance Services LTD Status: Ceased Notified: 23/08/2019 Ceased: 28/09/2020 Companies House Number: 07464619 Nature of Control