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Nom	Worth House Properties Limited
Adresse	Crown Lodge Cantelupe Road East Grinstead West Sussex RH19 3BJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	69-71 East Street Epsom KT17 1BP
Société Numéro de Registre	03583367 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Cowling, Richard William Bruno Status: Active Notified: 06/04/2016 Date of Birth: 10/1969 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cowling, Richard William Bruno Esher, Surrey Status: Active Notified: 12/06/1998 Date of Birth: 10/1969 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Norton, Joely Anne Reigate, Surrey, England Status: Active Notified: 12/06/1998 Date of Birth: 12/1967 Role: Secretary Nationality: British

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Worth House Properties Limited

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Persons with Significant Control (1)

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