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Jméno	Anglodan Properties LTD
Adresa	75 Bell Gardens Haddenham Ely CB6 3TX
VAT ID (DIČ)	no VAT ID available
Company No.	09303681 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Anglodan Properties UK LTD
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Heering, Nicolai Status: Active Notified: 01/09/2017 Date of Birth: 05/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anglodan Services Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Companies House Number: 05046371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Heering, Nicolai Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1968 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (1)

Source: Companies House

Heering, Nicolai Ely, Cambridgeshire, United Kingdom Status: Active Notified: 10/11/2014 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish

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Anglodan Properties LTD

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Persons with Significant Control (3)

Officers (1)