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Name	Development Securities (Edgware Road NO.1) LTD
Address	100 Victoria Street London SW1E 5JL
VAT ID	no VAT ID available
Company No.	09360589 Show on Companies House
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 (1)

Source: Companies House

GB U And I (Projects) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02850465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Ls Company Secretaries Limited, London, England, England Status: Active Notified: 17/12/2021 Role: Secretary

Richardson, George Mark London, England Status: Active Notified: 17/06/2021 Date of Birth: 04/1960 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British

Christmas, Jamie Graham London, United Kingdom Status: Ceased Notified: 27/05/2021 Ceased: 31/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Development Securities (Edgware Road NO.1) LTD

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Persons with Significant Control (1)

Officers (3)