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Name	Melbury Developments Limited
Address	The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH
VAT ID	no VAT ID available
Company No.	03343042 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Townshend, Charlotte Anne Status: Active Notified: 06/04/2016 Date of Birth: 04/1955 Nature of Control

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Townshend, James Reginald Status: Active Notified: 06/04/2016 Date of Birth: 12/1954 Nature of Control

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Officers (4)

Source: Companies House

Scrace, Marcus Kingswood Dorchester, Dorset, England Status: Active Notified: 01/11/2019 Date of Birth: 05/1959 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Scrace, Marcus Kingswood Dorchester, Dorset, England Status: Active Notified: 01/11/2019 Role: Secretary

Townshend, Charlotte Anne Dorchester, Dorset, England Status: Active Notified: 01/04/1997 Date of Birth: 04/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Townshend, James Reginald Melbury Sampford, Dorchester, Dorset Status: Active Notified: 10/12/1997 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Melbury Developments Limited

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Persons with Significant Control (3)

Officers (4)