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Jméno	Property Matters Consulting Limited
Adresa	Bookham House 39 Lower Road Fetcham Leatherhead Surrey KT22 9EL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	12 Northfields Prospect London SW18 1PE
Company No.	06938098 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Payne, Adele Status: Active Notified: 06/04/2016 Date of Birth: 11/1957 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

Payne, Christopher Hewetson Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 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

Payne, Adele Fetcham, Surrey Status: Active Notified: 18/06/2009 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Christopher Hewetson Fetcham, Surrey Status: Active Notified: 18/06/2009 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Property Matters Consulting Limited

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Persons with Significant Control (2)

Officers (2)