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Name	Kier Developments Limited
Address	2nd Floor Optimum House Clippers Quay Salford, Manchester M50 3XP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 June 2020
Company No.	04407754 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Kier Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 04459403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Howard, Lee Clippers Quay, Salford, England Status: Active Notified: 01/06/2016 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mendonca, Basil Christopher Clippers Quay, Salford, England Status: Active Notified: 27/06/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tham, Jaime Foong Yi Clippers Quay, Salford, England Status: Active Notified: 24/09/2021 Role: Secretary

Thomas, Leigh Parry Clippers Quay, Salford, England Status: Active Notified: 26/04/2011 Date of Birth: 01/1971 Occupation: Business Space Director Role: Director Country of Residence: United Kingdom Nationality: British

PronguÉ, Phillippa Jane Wilton London, England Status: Ceased Notified: 22/02/2013 Ceased: 05/12/2018 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Kier Property Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00873685 Nature of Control

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Kier Developments Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)