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Name	Graham Land & Developments Limited
Address	20 Cranley Road Hersham Walton On Thames KT12 5BP
VAT ID	no VAT ID available
Company No.	06526530 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
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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Persons with Significant Control (3)

Source: Companies House

GB Blackstown Holdings Limited Status: Active Notified: 31/12/2016 Companies House Number: 09379419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Graham, Karen Elizabeth Status: Ceased Notified: 06/03/2017 Ceased: 23/10/2018 Date of Birth: 10/1962 Nature of Control

Significant influence or control

Graham, William Ernest Status: Ceased Notified: 06/03/2017 Ceased: 23/10/2018 Date of Birth: 10/1961 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Graham, Karen Elizabeth Weybridge, Surrey, England Status: Active Notified: 06/03/2008 Date of Birth: 10/1962 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Graham, William Ernest Weybridge, Surrey, United Kingdom Status: Active Notified: 06/03/2008 Date of Birth: 10/1961 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Graham Land & Developments Limited

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Persons with Significant Control (3)

Officers (2)