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Nom	Yaxley ONE Developments LTD
Adresse	Barnack House 2 Milnyard Square Orton Southgate Peterborough PE2 6GX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10856375 Show on Companies House
Statut de Société	Dissolved
Fondé	7 juillet 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 janvier 2020
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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
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Persons with Significant Control (2)

Source: Companies House

GB Broadway Developments Yaxley Limited Status: Active Notified: 25/11/2019 Companies House Number: 12305089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Saddiq, Mohammed Johngir Status: Ceased Notified: 07/07/2017 Ceased: 25/11/2019 Date of Birth: 09/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Beeson, Andrew Douglas Hampton, Peterborough, England Status: Active Notified: 25/11/2019 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Facer, Helen Margaret Orton Southgate, Peterborough, England Status: Active Notified: 25/11/2019 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Facer, Robert Peter Turnbull Orton Southgate, Peterborough, England Status: Active Notified: 25/11/2019 Date of Birth: 08/1962 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Neville David Hampton, Peterborough, England Status: Active Notified: 25/11/2019 Date of Birth: 06/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Yaxley ONE Developments LTD

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Persons with Significant Control (2)

Officers (4)