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Name	Dunton Garden Suburb Limited
Address	Countryside House The Drive Great Warley Brentwood CM13 3AT
VAT ID	no VAT ID available
Company No.	09421806 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2021
Sector (SIC)	41201 - Construction of residential and non-residential buildings
Company Register Status	active
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

GB Countryside Properties (Uk) Limited Status: Active Notified: 31/08/2023 Companies House Number: 00614864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Countryside Properties (Housebuilding) Limited Status: Ceased Notified: 21/04/2021 Ceased: 31/08/2023 Companies House Number: 05555391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Countryside Properties (Uk) Limited Status: Ceased Notified: 17/08/2016 Ceased: 21/04/2021 Companies House Number: 00614864 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bladon, Christopher Richard Great Warley, Brentwood, Essex, England Status: Active Notified: 17/08/2016 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wright, Thomas David Great Warley, Brentwood, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Dunton Garden Suburb Limited

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Persons with Significant Control (3)

Officers (2)