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Jméno	County Property Management Limited
Adresa	Crowthorne House Nine Mile Ride Wokingham RG40 3GZ
VAT ID (DIČ)	no VAT ID available
Company No.	01756181 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26. září 1983
Accounts	DORMANT last accounts made up to 31. březen 2017
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 (1)

Source: Companies House

GB Cpm Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04378965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Light, Matthew James Worthing, United Kingdom Status: Active Notified: 16/03/2010 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Michael Edward John Wokingham, England Status: Active Notified: 22/09/2017 Role: Secretary

Weller, Paul Stanley Worthing, United Kingdom Status: Active Notified: 04/11/2005 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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County Property Management Limited

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Persons with Significant Control (1)

Officers (3)