All Information about:

Name	Hurley Developments LTD
Address	C/O Pierrepont Ltd The Carlile Institute Business Centre Huddersfield Road , Meltham Holmfirth HD9 4AE
VAT ID	no VAT ID available
Company No.	09199465 Show on Companies House
Accounts	total-exemption-full last accounts made up to 27 March 2022
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hurley, Liam Status: Active Notified: 06/04/2016 Date of Birth: 02/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Hurley, Victoria Solberg Status: Active Notified: 01/10/2018 Date of Birth: 03/1978 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%

Officers (2)

Source: Companies House

Hurley, Liam Huddersfield Road , Meltham, Holmfirth, United Kingdom Status: Active Notified: 02/09/2014 Date of Birth: 02/1981 Occupation: Property Investor Role: Director Country of Residence: Norway Nationality: British

Hurley, Victoria Solberg Thongsbridge, Holmfirth, England Status: Active Notified: 05/11/2019 Role: Secretary

Companies Controlled by This Company (1)