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Name	Wilford Lane Developments LTD
Address	C/O Arnold Hill & Co Llp 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT
VAT ID	no VAT ID available
Company No.	11668493 Show on Companies House
Accounts	full last accounts made up to 30 November 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	dissolved
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

GB Salhia Real Estate Co. Ksc Status: Active Notified: 08/11/2018 Companies House Number: 00021250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Simons Developments Limited Status: Ceased Notified: 08/11/2018 Ceased: 12/05/2021 Companies House Number: 12285683 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 (3)

Source: Companies House

Al-Ghanim, Nasser Safat, Kuwait, Kuwait Status: Active Notified: 08/11/2018 Date of Birth: 02/1974 Occupation: Group Investment Manager Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Alnafisi, Abdulaziz Kuwait, Kuwait, Kuwait Status: Active Notified: 08/11/2018 Date of Birth: 12/1973 Occupation: Deputy Ceo Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Bushe, David Kendal Scott London, England Status: Active Notified: 13/05/2021 Date of Birth: 11/1956 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

All Information about:

Wilford Lane Developments LTD

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Persons with Significant Control (2)

Officers (3)