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Nom	CNC Property Fund Management Limited
Adresse	Bromfield Tite Hill Englefield Green Egham TW20 0NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00083079 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	CNC Property Management Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Avis, Ashley Status: Active Notified: 01/01/2022 Date of Birth: 07/1970 Nature of Control

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Officers (3)

Source: Companies House

Avis, Marie Annick Albury, Guildford, Surrey, United Kingdom Status: Active Notified: 09/01/2008 Date of Birth: 01/1971 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Avis, Marie Annick Albury, Guildford, United Kingdom Status: Active Notified: 02/01/2008 Date of Birth: 01/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Locker, Robert John Englefield Green, Egham, England Status: Active Notified: 19/10/1991 Date of Birth: 11/1958 Occupation: Estates & Property Manager Role: Director Country of Residence: England Nationality: British

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