Všechny informace o:

Jméno	Nmar Property LTD
Adresa	Appleby Rest Homes Limited 157 Launceston Road Kelly Bray Callington PL17 8DU
VAT ID (DIČ)	no VAT ID available
Company No.	12915850 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. září 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
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

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Hooper, Nital Kelly Bray, Callington, England Status: Active Notified: 07/01/2021 Date of Birth: 09/1974 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Patel, Arti Bordon, England Status: Active Notified: 30/09/2020 Date of Birth: 03/1987 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Patel, Nick Kelly Bray, Callington, England Status: Active Notified: 07/01/2021 Date of Birth: 06/1985 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Appleby Rest Homes Limited Status: Active Notified: 16/12/2021 Companies House Number: 02097592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Nmar Property LTD

Quick access

Officers (3)

Companies Controlled by This Company (1)