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Jméno	Worths Properties LTD
Adresa	The Spinney Baileys Lane Holbeach Spalding PE12 8JP
VAT ID (DIČ)	no VAT ID available
Company No.	12769095 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Worth, Alexander Jack Status: Active Notified: 27/07/2020 Date of Birth: 03/1999 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Worth, Hannah Louise Status: Active Notified: 27/07/2020 Date of Birth: 03/1995 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Worth, George Arthur Rolt Status: Ceased Notified: 27/07/2020 Ceased: 26/10/2021 Date of Birth: 10/1996 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Worth, Alexander Jack Holbeach, Spalding, England Status: Active Notified: 27/07/2020 Date of Birth: 03/1999 Occupation: Farm Worker Role: Director Country of Residence: England Nationality: British

Worth, Hannah Louise London, England Status: Active Notified: 27/07/2020 Date of Birth: 03/1995 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Worth, George Arthur Rolt Holbeach, Spalding, England Status: Ceased Notified: 11/11/2022 Ceased: 24/04/2024 Date of Birth: 10/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Worths Properties LTD

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Persons with Significant Control (3)

Officers (3)