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Nom	Pond Property Intermediaries LTD
Adresse	Ponds Barn Old Ditch Westbury Sub Mendip Wells BA5 1HN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07213895 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière 55209 - Hébergement touristique et autre hébergement de courte durée
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

Laird, Natasha Louise Status: Active Notified: 06/04/2016 Date of Birth: 01/1973 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Laird, Natasha Louise Westbury Sub Mendip, Wells, Somerset, England Status: Active Notified: 01/05/2013 Role: Secretary

Laird, Robert William James Westbury-Sub-Mendip, Wells, Somerset, United Kingdom Status: Active Notified: 06/04/2010 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Love, Pavla Maria Westbury-Sub-Mendip, Wells, Somerset, United Kingdom Status: Active Notified: 06/04/2010 Date of Birth: 02/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pond Property Intermediaries LTD

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Persons with Significant Control (1)

Officers (3)