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Nom	Xhosa Properties Limited
Adresse	8 Hansford Court King Street Honiton EX14 1DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14100801 Show on Companies House
Statut de Société	actif
Fondé	11 mai 2022
Accounts	TOTAL EXEMPTION FULL next accounts due by 28 février 2025 last accounts made up to 31 mai 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Douglass, Charlotte Louise Status: Active Notified: 11/05/2022 Date of Birth: 03/1978 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

Elliott, Andrew Status: Active Notified: 11/05/2022 Date of Birth: 01/1975 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

Douglass, Charlotte Louise King Street, Honiton, United Kingdom Status: Active Notified: 11/05/2022 Date of Birth: 03/1978 Occupation: Lawyer Role: Director Country of Residence: United Arab Emirates Nationality: British

Elliott, Andrew King Street, Honiton, United Kingdom Status: Active Notified: 11/05/2022 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: British

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Xhosa Properties Limited

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Persons with Significant Control (2)

Officers (2)