All Information about:

Name	Snell Developments Limited
Address	Tomling Cote Barn Holden Lane Silsden BD20 0LW
VAT ID	no VAT ID available
Company No.	08962483 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Snell Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04032527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Snell, Andrew James Silsden, United Kingdom Status: Active Notified: 27/03/2014 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Snell, John Philip Silsden, United Kingdom Status: Active Notified: 27/03/2014 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Snell, Margaret Silsden, United Kingdom Status: Active Notified: 27/03/2014 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Snell, Margaret Silsden, United Kingdom Status: Active Notified: 27/03/2014 Role: Secretary

Snell, Philip Andrew Silsden, United Kingdom Status: Active Notified: 27/03/2014 Date of Birth: 06/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Cobbydale WAY Management Company Limited Status: Active Notified: 23/06/2022 Companies House Number: 14191277 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lumb Mill Farm Management Company Limited Status: Ceased Notified: 14/05/2021 Ceased: 20/03/2023 Companies House Number: 13399071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Snell Developments Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)