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Name	Inner City Developers Limited
Address	Flat 46 Sovereign Way Tonbridge TN9 1FZ
VAT ID	no VAT ID available
Company No.	09705747 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 July 2015
Accounts	MICRO ENTITY last accounts made up to 31 July 2021
Sector (SIC)	43390 - Other building completion and finishing
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

Wheaton, Michael Status: Active Notified: 06/04/2016 Date of Birth: 06/1982 Nature of Control

Ownership of shares - 75% or more

Healy, Terry Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2020 Date of Birth: 07/1980 Nature of Control

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

Officers (2)

Source: Companies House

Wheaton, Michael Donald Tonbridge, England Status: Active Notified: 01/02/2020 Date of Birth: 06/1982 Occupation: Personal Trainer Role: Director Country of Residence: England Nationality: British

Healy, Terry Woodford Green, England Status: Ceased Notified: 28/07/2015 Ceased: 16/07/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

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Inner City Developers Limited

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Persons with Significant Control (2)

Officers (2)