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Nom	London and County Properties Limited
Adresse	Orchard Hill House The Clementines Blockley, Moreton In Marsh GL56 9ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00410360 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Horn, Terence Frederick Status: Active Notified: 18/04/2016 Date of Birth: 09/1936 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Horn, Elizabeth Georgina Station Road, Blockley, Moreton In Marsh, Gloucestershire Status: Active Notified: 26/07/1991 Date of Birth: 03/1943 Occupation: Housewife And Company Director Role: Director Country of Residence: England Nationality: English

Horn, Elizabeth Georgina The Clementines, Blockley, Moreton In Marsh, Gloucestershire Status: Active Notified: 01/07/2012 Role: Secretary

Horn, Terence Frederick Station Road, Blockley, Moreton In Marsh, Gloucestershire Status: Active Notified: 26/07/1991 Date of Birth: 09/1936 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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London and County Properties Limited

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Persons with Significant Control (1)

Officers (3)