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Jméno	Townsend Property Investments LTD
Adresa	C/O Cannons Accountants Unit 1A Park Farm Road Folkestone CT19 5EY
VAT ID (DIČ)	no VAT ID available
Company No.	08620295 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 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 (2)

Source: Companies House

Townsend, Charlotte Edwina Status: Active Notified: 23/07/2016 Date of Birth: 01/1986 Nature of Control

Ownership of shares - 75% or more

Significant influence or control

Townsend, Charlotte Edwina Status: Ceased Notified: 23/07/2017 Ceased: 23/07/2017 Date of Birth: 01/1986 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Townsend, Charlotte Edwina Park Farm Road, Folkestone, Kent, United Kingdom Status: Active Notified: 20/01/2015 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Townsend, Colin John Park Farm Road, Folkestone, Kent, United Kingdom Status: Active Notified: 23/07/2013 Date of Birth: 06/1938 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Townsend Property Investments LTD

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Persons with Significant Control (2)

Officers (2)