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Nom	Bognor Road Developments Limited
Adresse	17 Northgate Chichester PO19 1BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07718524 Show on Companies House
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 (4)

Source: Companies House

GB Crowhurst Road Limited Status: Active Notified: 18/03/2024 Companies House Number: 09965433 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Foster Hobden, Judith Victoria Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2022 Date of Birth: 11/1945 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%

Hobden, Mark Charles David Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2024 Date of Birth: 01/1969 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%

Jones, Georgina Sarah Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2022 Date of Birth: 04/1970 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%

Officers (1)

Source: Companies House

Hobden, Mark Charles David Chichester, England Status: Active Notified: 26/07/2011 Date of Birth: 01/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Seaward (Bognor Road) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07632451 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%

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Bognor Road Developments Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)