Všechny informace o:

Jméno	Block 5 Wentworth Court (Freehold) Limited
Adresa	Flat 27 Wentworth Court Stroud Green Newbury RG14 7JB
VAT ID (DIČ)	no VAT ID available
Company No.	10183022 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Austin, Christopher John Status: Active Notified: 17/05/2016 Date of Birth: 03/1956 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Andrews, Marina Hungerford, United Kingdom Status: Active Notified: 17/05/2016 Date of Birth: 11/1954 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Italian

Austin, Christopher John Stroud Green, Newbury, United Kingdom Status: Active Notified: 17/05/2016 Date of Birth: 03/1956 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Block 5 Wentworth Court (Freehold) Limited

Quick access

Persons with Significant Control (1)

Officers (2)