All Information about:

Name	Development Discovery H2 LTD
Address	C/O Discovery Homes Ltd 86- 90 Paul Street London EC2A 4NE
VAT ID	no VAT ID available
Company No.	11822469 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 February 2019
Accounts	MICRO ENTITY last accounts made up to 28 February 2020
Sector (SIC)	64209 - Activities of holding companies
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Development Discovery Ltd Status: Active Notified: 12/02/2019 Companies House Number: 10024785 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Christie, Alan Peter London, England Status: Active Notified: 29/07/2019 Date of Birth: 06/1966 Occupation: Property Developer Role: Director Country of Residence: France Nationality: British

Heron, Aidan Rhys London, England Status: Active Notified: 29/07/2019 Date of Birth: 03/1993 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Prato Jaen, Eduardo Antonio London, England Status: Active Notified: 29/07/2019 Date of Birth: 09/1970 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

All Information about:

Development Discovery H2 LTD

Quick access

Persons with Significant Control (1)

Officers (3)