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Jméno	Hatton Street Property Partners (Iberia) Limited
Adresa	The Henley Building Newtown Road Henley-On-Thames RG9 1HG
VAT ID (DIČ)	no VAT ID available
Company No.	09703600 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Fletcher BAY Ventures 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 (1)

Source: Companies House

GB Fletcher Bay Group Status: Active Notified: 01/06/2016 Companies House Number: 07068892 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Challis, Nicola Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 12/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Gray, David Henley-On-Thames, England Status: Active Notified: 27/07/2015 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hatton Street Property Partners (Iberia) Limited

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Persons with Significant Control (1)

Officers (2)