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Jméno	Fordsnap Properties LTD
Adresa	Timpson House Claverton Road Wythenshawe Manchester M23 9TT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	05446181 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 1. říjen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Goldcrest Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03281522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Majithia, Paresh Roundthorn Industrial Estate, Manchester, England Status: Active Notified: 06/02/2014 Date of Birth: 01/1967 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Timpson, James Roundthorn Industrial Estate, Manchester, England Status: Active Notified: 06/02/2014 Date of Birth: 09/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Timpson, John Roundthorn Industrial Estate, Manchester, England Status: Active Notified: 06/02/2014 Date of Birth: 03/1943 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Fordsnap Properties LTD

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Persons with Significant Control (1)

Officers (3)