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Jméno	Canarias Property Limited
Adresa	Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR
VAT ID (DIČ)	no VAT ID available
Company No.	07008335 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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
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Persons with Significant Control (3)

Source: Companies House

Cue, Brian Charles Status: Active Notified: 16/04/2020 Date of Birth: 02/1949 Nature of Control

Ownership of shares - 75% or more

GB Wincham Executor & Trustee Company Limited Status: Active Notified: 16/04/2020 Companies House Number: 07065202 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Cue, Brian Charles Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2020 Date of Birth: 02/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Jones, Leonard Edward Congleton Status: Active Notified: 09/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: English

Wincham Accountancy Limited, Congleton, Cheshire, United Kingdom Status: Active Notified: 01/10/2021 Role: Secretary

Roach, Mark Damion Congleton Status: Ceased Notified: 16/04/2020 Ceased: 12/04/2024 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Canarias Property Limited

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Persons with Significant Control (3)

Officers (3)