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Name	Middlepoint Developments Limited
Address	Minerva House Lower Bristol Road Bath BA2 9ER
VAT ID	no VAT ID available
Company No.	08872074 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31 January 2014
Accounts	SMALL last accounts made up to 31 December 2017
Sector (SIC)	41100 - Development of building projects
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Walters, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2016 Date of Birth: 09/1948 Nature of Control

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Source: Companies House

Keefe, Joseph James London, United Kingdom Status: Active Notified: 26/08/2014 Role: Secretary Nationality: British

Walters, Christopher John Bath Status: Active Notified: 01/10/2018 Date of Birth: 09/1948 Occupation: Property Development Role: Director Country of Residence: England Nationality: British

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Middlepoint Developments Limited

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Persons with Significant Control (2)

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