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Nom	Grace Developments Limited
Adresse	9 Milton Road Poole Dorset BH14 9QL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	4 Melbourne House Corby NN17 5JG
Société Numéro de Registre	07879654 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Bracken Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 07467921 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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GB Wattle Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07467857 Nature of Control

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

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Right to appoint and remove directors

Officers (2)

Source: Companies House

Barney, Henry Francis Great Bowden, Leicestershire, United Kingdom Status: Active Notified: 13/12/2011 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bateman, Steven Thomas Keyston, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 13/12/2011 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Grace Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 03828334 Nature of Control

Ownership of shares - 75% or more

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GB Harrier Developments Limited Status: Active Notified: 20/04/2017 Companies House Number: 10731942 Nature of Control

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Grace Developments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)