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Nom	IP The Paddocks LTD
Adresse	Stone House Dpc Accountants, Stone Road Business Park Stone Road Stoke-On-Trent ST4 6SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13807096 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	41100 - Promotion immobilière 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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GB Priestley Homes (Holdings) Limited Status: Active Notified: 17/12/2021 Companies House Number: 11843850 Nature of Control

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Officers (2)

Source: Companies House

Inman, Daniel Peter Stone Road, Stoke-On-Trent, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 01/1986 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Priestley, Nathan Ronald Stone Road, Stoke-On-Trent, England Status: Active Notified: 17/12/2021 Date of Birth: 08/1987 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

IP The Paddocks LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)