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Name	Willsgrove Developments Limited
Address	Martin Kaye Llp The Foundry Euston Way Telford TF3 4LY
VAT ID	no VAT ID available
Company No.	02594369 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects 68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Bovale 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
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Persons with Significant Control (1)

Source: Companies House

Bailey, Michael Francis Status: Active Notified: 06/04/2016 Date of Birth: 10/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Bailey, Michael Francis Euston Way, Telford, Shropshire Status: Active Notified: 22/03/1992 Date of Birth: 10/1953 Occupation: Builder Role: Director Country of Residence: Ireland Nationality: Irish

Bailey, Yvonne Euston Way, Telford, Shropshire Status: Active Notified: 01/03/2021 Role: Secretary

All Information about:

Willsgrove Developments Limited

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Persons with Significant Control (1)

Officers (2)