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Name	Greyfriars Developments LTD
Address	14 All Saints Street Stamford PE9 2PA
VAT ID	no VAT ID available
Company No.	15219420 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	18 October 2023
Sector (SIC)	41202 - Construction of residential and non-residential buildings 68100 - Buying and selling of own real estate
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 (3)

Source: Companies House

Plant, Jonathan Status: Active Notified: 23/01/2024 Date of Birth: 12/1980 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%

GB Sabre One Investments Limited Status: Active Notified: 18/10/2023 Companies House Number: 12952652 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%

Evans, Richard Status: Ceased Notified: 18/10/2023 Ceased: 23/01/2024 Date of Birth: 12/1960 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 (2)

Source: Companies House

Evans, Richard James Stamford, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Facer, Robert Peter Turnbull Stamford, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Greyfriars Developments LTD

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Persons with Significant Control (3)

Officers (2)