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Jméno	Powles Properties Limited
Adresa	16 Royal Crescent Cheltenham GL50 3DA
VAT ID (DIČ)	no VAT ID available
Company No.	04954458 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	RRA Architects Limited Diamond Dazzler Limited
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB The Powles Group Ltd Status: Active Notified: 11/04/2019 Companies House Number: 10519562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Powles Properties Ltd Status: Ceased Notified: 11/04/2019 Ceased: 11/04/2019 Companies House Number: 10519564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wye Street Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2019 Companies House Number: 06352731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Powles, Mark David Gloucester, England Status: Active Notified: 12/11/2004 Date of Birth: 07/1974 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Powles, Mark David Gloucester, England Status: Active Notified: 01/05/2013 Role: Secretary Nationality: British

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Powles Properties Limited

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Persons with Significant Control (3)

Officers (2)