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Jméno	Andrews Property Investment Holdings Limited
Adresa	Portal House, Unit 2 Botterley Court, Nantwich Road Calveley Tarporley CW6 9GT
VAT ID (DIČ)	no VAT ID available
Company No.	09168314 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	68100 Buying and selling of own real estate 68201 Renting and operating of Housing Association 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Andrews, Alexandra Sheila May Status: Active Notified: 06/04/2016 Date of Birth: 12/1966 Nature of Control

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

Significant influence or control

GB Bapil Property Limited Status: Active Notified: 25/03/2019 Companies House Number: 11857748 Nature of Control

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

Andrews, Nigel Alan Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2019 Date of Birth: 04/1963 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Andrews, Alexandra Sheila May Malpas, Cheshire, United Kingdom Status: Active Notified: 08/08/2014 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Andrews, Nigel Alan Malpas, Cheshire, United Kingdom Status: Active Notified: 08/08/2014 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

Andrews Property Crewe LTD Status: Active Notified: 06/04/2016 Companies House Number: 09169069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Andrews Property Deeside LTD Status: Active Notified: 06/04/2016 Companies House Number: 09169087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Andrews Property Ellesmere Port Limited Status: Active Notified: 06/04/2016 Companies House Number: 09169068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Andrews Property Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 03833906 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Andrews Property Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03833906 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Andrews Property Nantwich Limited Status: Active Notified: 06/04/2016 Companies House Number: 09168863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Andrews Property Tebay Road Limited Status: Active Notified: 06/04/2016 Companies House Number: 09169140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Andrews Property Winsford Limited Status: Active Notified: 06/04/2016 Companies House Number: 09169078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Andrews Property Wrexham Limited Status: Active Notified: 06/04/2016 Companies House Number: 09169291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Všechny informace o:

Andrews Property Investment Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)