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Jméno	Preston Property Developments Limited
Adresa	1st Floor Chilworth Point 1 Chilworth Road Southampton SO16 7JQ
VAT ID (DIČ)	no VAT ID available
Company No.	13630693 Show on Companies House
Accounts	dormant last accounts made up to 30. září 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

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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

Holland, Roisin Breda Status: Active Notified: 20/09/2021 Date of Birth: 03/1990 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%

Right to appoint and remove directors

Preston, Thomas Status: Active Notified: 20/09/2021 Date of Birth: 07/1989 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%

Right to appoint and remove directors

GB Rp Enterprise Holdings Ltd Status: Active Notified: 22/07/2022 Companies House Number: 14179701 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Preston, Roisin Breda 1 Chilworth Road, Southampton, United Kingdom Status: Active Notified: 20/09/2021 Date of Birth: 03/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Preston, Thomas 1 Chilworth Road, Southampton, Hampshire, United Kingdom Status: Active Notified: 20/09/2021 Date of Birth: 07/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Preston Property Developments Limited

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Persons with Significant Control (3)

Officers (2)