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Name	Vanderbilt Development Holdings LTD.
Address	Ginger Beer Cottage 31-33 Essington North Tawton EX20 2DS
VAT ID	no VAT ID available
Company No.	08599301 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	41202 - Construction of residential and non-residential buildings
Company Register Status	active
Previous Names	Vanderbilt Homes B Limited
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 (3)

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Spencer-Churchill, Edward Albert Charles Status: Active Notified: 06/04/2016 Date of Birth: 08/1974 Nature of Control

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Spencer-Churchill, Rupert Mark Harold John Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2018 Date of Birth: 11/1971 Nature of Control

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Officers (3)

Source: Companies House

Spencer-Churchill, Edward Albert Charles North Tawton, Devon, England Status: Active Notified: 10/05/2018 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

Stern, Daniel North Tawton, Devon, England Status: Active Notified: 01/06/2020 Role: Secretary

Brown, Iain Mitchell Wycombe Lane Wooburn Green, High Wycombe Status: Ceased Notified: 22/06/2017 Ceased: 02/05/2018 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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GB Elivia Development Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2018 Companies House Number: 08599295 Nature of Control

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All Information about:

Vanderbilt Development Holdings LTD.

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)