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Jméno	Eastern Property Contracts Limited
Adresa	Kirrawah Newbourne Road Martlesham Woodbridge Suffolk IP12 4PR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	03864527 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Eastern PIG Contracting 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: 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

Johnson, Candy Marie Status: Active Notified: 20/10/2016 Date of Birth: 02/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Johnson, Ian Hoggart Status: Active Notified: 20/10/2016 Date of Birth: 10/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Johnson, Candy Marie Martlesham, Woodbridge, Suffolk, United Kingdom Status: Active Notified: 04/11/1999 Date of Birth: 02/1969 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Johnson, Ian Hoggart Martlesham, Woodbridge, Suffolk, United Kingdom Status: Active Notified: 04/11/1999 Date of Birth: 10/1966 Occupation: Farmer Role: Secretary Country of Residence: England Nationality: British

Johnson, Ian Hoggart Martlesham, Woodbridge, Suffolk, United Kingdom Status: Active Notified: 17/06/2002 Date of Birth: 10/1966 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

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Eastern Property Contracts Limited

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Persons with Significant Control (2)

Officers (3)