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Nom	Property Company (Liquidate) Limited
Adresse	93 Regent Street Cambridge CB2 1AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08596868 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Caec Howard Limited HPG Sawston 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 (1)

Source: Companies House

GB Howard Developments Limited Status: Active Notified: 04/07/2016 Companies House Number: 04129103 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bewes, Nicholas Cecil John Cambridge, United Kingdom Status: Active Notified: 04/07/2013 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Meakin, Richard John Cambridge Status: Active Notified: 01/05/2021 Date of Birth: 04/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Property Company (Liquidate) Limited

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Persons with Significant Control (1)

Officers (2)