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Name	WSM Developments Limited
Address	Unit 34, A30 Business Centre Higher Stockley Mead Okehampton EX20 1FJ
VAT ID	no VAT ID available
Company No.	12596011 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (1)

Source: Companies House

GB Wsm Property Group Ltd Status: Active Notified: 21/05/2021 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Marchant, Ellie Georgina Higher Stockley Mead, Okehampton, England Status: Active Notified: 12/05/2020 Date of Birth: 02/1996 Occupation: Project Manager Role: Director Country of Residence: England Nationality: English

Squire, Edward Mark Higher Stockley Mead, Okehampton, England Status: Active Notified: 12/05/2020 Date of Birth: 11/1989 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wills, Christopher James Higher Stockley Mead, Okehampton, England Status: Active Notified: 12/05/2020 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wills, Kerrie Louise Higher Stockley Mead, Okehampton, England Status: Active Notified: 12/05/2020 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: English

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WSM Developments Limited

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Persons with Significant Control (1)

Officers (4)