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Name	Appleby Developments Limited
Address	27 New Dover Road Canterbury Kent CT1 3DN
VAT ID	no VAT ID available
Company No.	00604651 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 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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Persons with Significant Control (2)

Source: Companies House

Seager, Joan Status: Active Notified: 06/04/2016 Date of Birth: 12/1935 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Pembrook, Gillian Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2023 Date of Birth: 07/1939 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Pembrook, Amanda Louise Knowler Canterbury, Kent Status: Active Notified: 27/03/2023 Date of Birth: 07/1971 Occupation: Project Manager Role: Director Country of Residence: Australia Nationality: British,Australian

Pembrook, Francis John Guy Canterbury, Kent Status: Active Notified: 27/03/2023 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Seager, Edward Gavin Canterbury, Kent Status: Active Notified: 27/03/2023 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Seager, Joan Epsom, Surrey Status: Active Notified: 29/12/1991 Date of Birth: 12/1935 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Seager, Justin Clive Appleby Canterbury, Kent Status: Active Notified: 27/03/2023 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Appleby Developments Limited

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Persons with Significant Control (2)

Officers (5)