Všechny informace o:

Jméno	The Anchorage Property Company Limited
Adresa	The Anchorage Chapel Road Swanmore Southampton SO32 2QA
VAT ID (DIČ)	no VAT ID available
Company No.	12661128 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased 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 (2)

Source: Companies House

Bennett, Ashley Dean Status: Active Notified: 10/06/2020 Date of Birth: 04/1971 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

Bennett, Donna Marie Status: Active Notified: 10/06/2020 Date of Birth: 06/1977 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

Bennett, Ashley Dean Swanmore, Southampton, England Status: Active Notified: 10/06/2020 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bennett, Donna Marie Swanmore, Southampton, England Status: Active Notified: 10/06/2020 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

The Anchorage Property Company Limited

Quick access

Persons with Significant Control (2)

Officers (2)