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Jméno	Wheatley Property Holdings LTD
Adresa	Unit 6 Riverside Business Centre Brighton Road Shoreham-By-Sea BN43 6RE
VAT ID (DIČ)	no VAT ID available
Company No.	12696525 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
Company Register Status	active
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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
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Persons with Significant Control (2)

Source: Companies House

Wheatley, Christopher Edward Status: Active Notified: 14/03/2021 Date of Birth: 01/1991 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%

Wheatley, Richard Thomas Status: Active Notified: 25/06/2020 Date of Birth: 12/1996 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

Wheatley, Christopher Edward Shoreham-By-Sea, West Sussex, England Status: Active Notified: 09/07/2020 Date of Birth: 01/1991 Occupation: Chemist Role: Director Country of Residence: Wales Nationality: British

Wheatley, Richard Thomas Shoreham-By-Sea, West Sussex, England Status: Active Notified: 25/06/2020 Date of Birth: 12/1996 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Wheatley Property Holdings LTD

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Persons with Significant Control (2)

Officers (2)