Toutes les informations sur:

Nom	DS Properties (Newport Market) Limited
Adresse	Office 4 Workspace Penarth Albert Road Penarth CF64 1FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12026160 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière 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

This data is incorrect?
Source: 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

GB Ds Holdings (Penarth) Ltd Status: Active Notified: 31/05/2019 Companies House Number: 09701702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Baston, Simon Malcolm Status: Ceased Notified: 31/05/2019 Ceased: 01/06/2021 Date of Birth: 06/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Baston, Alexander Simon Washington Albert Road, Penarth, United Kingdom Status: Active Notified: 19/01/2023 Date of Birth: 05/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Baston, Simon Malcolm Albert Road, Penarth, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

DS Properties (Newport Market) Limited

Quick access

Persons with Significant Control (2)

Officers (2)