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Jméno	The French Property People LTD
Adresa	95 Croft Road, Upwell Wisbech Cambridgeshire PE14 9HQ
VAT ID (DIČ)	no VAT ID available
Company No.	04925946 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	8. říjen 2003
Accounts	DORMANT next accounts due by 31. červenec 2024 last accounts made up to 31. říjen 2022
Sector (SIC)	68310 - Real estate agencies
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 (1)

Source: Companies House

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Copeman, Jill Marie 87140 Vaulry, France Status: Active Notified: 08/10/2003 Date of Birth: 10/1963 Occupation: Secretary Role: Secretary Nationality: British

Copeman, Wayne 87140 Vaulry, France Status: Active Notified: 08/10/2003 Date of Birth: 06/1963 Occupation: Company Director Tfpp Role: Director Country of Residence: France Nationality: British

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The French Property People LTD

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Persons with Significant Control (1)

Officers (2)