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Name	Southfield Housing Development Limited
Address	Fleet House Cygnet Road Hampton Peterborough PE7 8FD
VAT ID	no VAT ID available
Company No.	10745506 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2021
Sector (SIC)	99999 Dormant Company
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 (2)

Source: Companies House

GB Allison Homes Group Limited Status: Active Notified: 03/07/2020 Companies House Number: 10653289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Larkfleet Group Limited Status: Ceased Notified: 28/04/2017 Ceased: 03/07/2020 Companies House Number: 09610856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Anderson, John Bruce Hampton, Peterborough, England Status: Active Notified: 27/07/2020 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Deborah Hampton, Peterborough, England Status: Active Notified: 28/04/2017 Role: Secretary

Jones, Darren Robert Hampton, Peterborough, England Status: Active Notified: 30/10/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trinder, Ian Jens Hampton, Peterborough, England Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wallwork, Paul Antony Hewitt Bourne, England Status: Active Notified: 14/07/2022 Date of Birth: 10/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mabey, Glyn David Hampton, Peterborough, England Status: Ceased Notified: 31/10/2022 Ceased: 08/08/2024 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Southfield Housing Development Limited

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Persons with Significant Control (2)

Officers (6)