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Jméno	Investment Property Marketing LTD
Adresa	Moss House Moss Lane Little Hoole Preston PR4 4TA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	41 St Thomas's Road Lancashire PR7 1JE
Company No.	05006060 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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 (2)

Source: Companies House

Hayes, Mark Status: Active Notified: 06/04/2016 Date of Birth: 01/1962 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%

Hayes, Michelle Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 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%

Officers (2)

Source: Companies House

Hayes, Mark Moss Lane Little Hoole, Preston, Lancashire Status: Active Notified: 09/01/2004 Date of Birth: 01/1962 Occupation: Investment Property Role: Director Country of Residence: England Nationality: British

Hayes, Michelle Moss Lane Little Hoole, Preston, Lancashire Status: Active Notified: 09/01/2004 Date of Birth: 04/1967 Occupation: Investment Property Role: Director Country of Residence: England Nationality: British

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Investment Property Marketing LTD

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Persons with Significant Control (2)

Officers (2)