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Name	David Graham Developments LTD
Address	Rake Lane Chorlton By Backford Chester CH42 4DB
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	111 Mount Pleasant Merseyside L3 5TF
Company No.	03700940 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Backford Homes LTD.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Graham, David Status: Active Notified: 25/01/2017 Date of Birth: 06/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Graham, David Chorlton-By-Backford, Chester, Great Britain Status: Active Notified: 15/02/1999 Date of Birth: 06/1965 Occupation: Promotor Role: Director Country of Residence: England Nationality: British

Riley, Catherine Sharon Chorlton-By-Backford, Chester, United Kingdom Status: Active Notified: 10/10/2006 Date of Birth: 11/1982 Occupation: Mortgage Advisor Role: Secretary Nationality: British

All Information about:

David Graham Developments LTD

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Persons with Significant Control (1)

Officers (2)