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Jméno	Kingston Liberal Democrat Property CO. Limited
Adresa	21 Berrylands Road Surbiton Surrey KT5 8QX
VAT ID (DIČ)	no VAT ID available
Company No.	04558178 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate 94920 Activities of political organizations
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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Officers (6)

Source: Companies House

Beattie, Robert Habergham Surbiton, Surrey, United Kingdom Status: Active Notified: 20/06/2012 Date of Birth: 06/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Brice, Philip Dene Surbiton, Surrey Status: Active Notified: 01/12/2023 Occupation: University Lecturer Role: Director Country of Residence: England Nationality: British

Heap, Trevor John Tyson Surbiton, Surrey Status: Active Notified: 04/02/2015 Date of Birth: 12/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Horne, Robert Michael Surbiton, Surrey Status: Active Notified: 04/10/2016 Date of Birth: 06/1954 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British

Thorpe, Richard John Surbiton, Surrey Status: Active Notified: 01/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Leunig, Timothy Charles, Dr Surbiton, United Kingdom Status: Ceased Notified: 08/11/2002 Ceased: 14/05/2010 Occupation: Academic Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Berrylands Printers LTD Status: Active Notified: 15/11/2018 Companies House Number: 03875588 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:

Kingston Liberal Democrat Property CO. Limited

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Officers (6)

Companies Controlled by This Company (1)