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Jméno	CNC Property Fund Management Limited
Adresa	Bromfield Tite Hill Englefield Green Egham TW20 0NJ
VAT ID (DIČ)	no VAT ID available
Company No.	00083079 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	CNC Property Management 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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Officers (3)

Source: Companies House

Avis, Marie Annick Albury, Guildford, Surrey, United Kingdom Status: Active Notified: 09/01/2008 Date of Birth: 01/1971 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Avis, Marie Annick Albury, Guildford, United Kingdom Status: Active Notified: 02/01/2008 Date of Birth: 01/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Locker, Robert John Englefield Green, Egham, England Status: Active Notified: 19/10/1991 Date of Birth: 11/1958 Occupation: Estates & Property Manager Role: Director Country of Residence: England Nationality: British

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