Všechny informace o:

Jméno	French Property Search Limited
Adresa	Park Grange Evegate Business Park Smeeth Ashford TN25 6SX
VAT ID (DIČ)	no VAT ID available
Company No.	11013056 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. říjen 2017
Accounts	DORMANT last accounts made up to 31. říjen 2019
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Jeanes, William Smeeth, Ashford, Kent, England Status: Active Notified: 13/10/2017 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jeanes, William Smeeth, Ashford, Kent, England Status: Active Notified: 13/10/2017 Role: Secretary

Longson, Simon George Smeeth, Ashford, Kent, England Status: Active Notified: 13/10/2017 Date of Birth: 11/1984 Occupation: Web Developer Role: Director Country of Residence: England Nationality: British

Všechny informace o:

French Property Search Limited

Quick access

Officers (3)