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Jméno	Wentworth Property (GB) Limited
Adresa	1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR
VAT ID (DIČ)	no VAT ID available
Company No.	06553821 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3. duben 2008
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30. duben 2012
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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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Officers (2)

Source: Companies House

Patel, Nalin 32-34 Hill Street, London Status: Active Notified: 03/04/2008 Date of Birth: 07/1964 Occupation: Property Investments Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Seema Doncaster South Yorkshire, United Kingdom Status: Active Notified: 31/07/2010 Role: Secretary

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Wentworth Property (GB) Limited

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Officers (2)