All Information about:

Name	Shopland Gray Developments Limited
Address	Quarry Lane Chichester PO19 8NY
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.	12 November 2016
Company Register Address	Drayton House Chichester PO20 2EW
Company No.	09032754 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2021
Sector (SIC)	68100 - Buying and selling of own real estate
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 (5)

Source: Companies House

GB G5 Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 08238810 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 Shopland Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 10364137 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%

Gray, Daniel Frank Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1983 Nature of Control

Significant influence or control

Gray, Jamie George Status: Ceased Notified: 27/04/2017 Ceased: 27/04/2017 Date of Birth: 08/1986 Nature of Control

Significant influence or control

Shopland, Nicholas James Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1967 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Gray, Daniel Frank West Stoke Road, Chichester, England Status: Active Notified: 09/05/2014 Date of Birth: 05/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Gray, Jamie George Chichester, England Status: Active Notified: 27/04/2017 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hobbs, Mark Edmond Chichester, England Status: Active Notified: 13/03/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Monk, Christopher John Chichester, England Status: Active Notified: 13/03/2023 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shopland, Nicholas James Chichester, England Status: Active Notified: 09/05/2014 Date of Birth: 08/1967 Occupation: Head Of Construction Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Estrans Developments (Haverfordwest) Limited Status: Active Notified: 01/10/2021 Companies House Number: 08464439 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%

SCG Developments LTD Status: Ceased Notified: 08/09/2016 Ceased: 06/09/2019 Companies House Number: 10365845 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%

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Shopland Gray Developments Limited

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (2)