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Name	Resi Developments Limited
Address	3rd Floor, Sterling House Langston Road Loughton IG10 3TS
VAT ID	no VAT ID available
Company No.	03080951 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Galliard Residential Limited CH London Limited The County Hall Letting Company Limited
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 (1)

Source: Companies House

GB Life At Limited Status: Active Notified: 06/04/2016 Companies House Number: 04506726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Conway, David Edward Loughton, Essex, England Status: Active Notified: 20/12/2004 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Conway, Richard Matthew Loughton, Essex, England Status: Active Notified: 01/02/2010 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dienaar, Jason Grant London, England Status: Active Notified: 12/12/2013 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: South African

Conway, Stephen Stuart Solomon Sterling House Langston Road, Loughton Status: Ceased Notified: 20/12/2004 Ceased: 12/12/2013 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Resi Developments Limited

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Persons with Significant Control (1)

Officers (4)