All Information about:

Name	Sparkshire Development Limited
Address	Scottish Provident House, 1st Floor 76-80 College Road Harrow HA1 1BQ
VAT ID	no VAT ID available
Company No.	13100689 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects
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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Companies Controlled by This Company
Officers
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Officers (2)

Source: Companies House

Kadi, Muaz Harrow, Middx, United Kingdom Status: Active Notified: 29/12/2020 Date of Birth: 12/1980 Occupation: Businessman Role: Director Country of Residence: England Nationality: Saudi Arabian

Sammakieh, Dina Amr Harrow, United Kingdom Status: Ceased Notified: 04/10/2022 Ceased: 10/01/2024 Role: Secretary

Companies Controlled by This Company (3)

JMP F Limited Status: Active Notified: 21/07/2023 Companies House Number: 13427733 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Sloane Harbour Holdings Limited Status: Active Notified: 07/03/2023 Companies House Number: 13524379 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sparkshire Investments Limited Status: Active Notified: 13/10/2022 Companies House Number: 13394357 Nature of Control