All Information about:

Name	Brookworth Developments Limited
Address	Brookworth House 99 Bell Street Reigate RH2 7AN
VAT ID	no VAT ID available
Company No.	06423210 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
Company Register Status	active
Previous Names	Brookworth Developments (Surrey) Limited Brookworth Homes 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 (2)

Source: Companies House

GB Brookworth Homes (Holdings) Limited Status: Active Notified: 31/12/2018 Companies House Number: 07700878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brookworth Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Companies House Number: 07746121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Barnes, Justin Douglas William Reigate, England Status: Active Notified: 26/08/2011 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rowley, Gavin Paul Lingfield Status: Ceased Notified: 09/11/2007 Ceased: 21/06/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rowley, Gavin Paul Lingfield Status: Ceased Notified: 09/11/2007 Ceased: 21/06/2018 Occupation: Director Role: Secretary Nationality: British

All Information about:

Brookworth Developments Limited

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Persons with Significant Control (2)

Officers (3)