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Name	Novus Property Development Limited
Address	222 Wolverton Road, Blakelands Milton Keynes Buckinghamshire MK14 5AB
VAT ID	no VAT ID available
Company No.	06441633 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	43290 - Other construction installation
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 (4)

Source: Companies House

Smith, Brian James Status: Active Notified: 11/11/2017 Date of Birth: 01/1965 Nature of Control

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

Smith, Daniel Status: Active Notified: 07/08/2022 Date of Birth: 10/1987 Nature of Control

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

GB Dbs Construction & Refurbishment Ltd Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2017 Companies House Number: 08036088 Nature of Control

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

Smith, Helen Louise Status: Ceased Notified: 11/11/2017 Ceased: 11/10/2021 Date of Birth: 04/1968 Nature of Control

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

Officers (1)

Source: Companies House

Smith, Brian James Hayes, Bromley, Kent Status: Active Notified: 30/11/2007 Date of Birth: 01/1965 Occupation: Site Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Longstone Developments (Kent) Limited Status: Active Notified: 30/08/2017 Companies House Number: 09834296 Nature of Control

Ownership of voting rights - 75% or more

All Information about:

Novus Property Development Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)