Toutes les informations sur:

Nom	The Property Doctors Holding Group Limited
Adresse	15 Rhydhelig Avenue Cardiff CF14 4DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12589574 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Fusneica, Alice Claudia Status: Active Notified: 06/05/2020 Date of Birth: 04/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Fusneica, George Nicolae Status: Active Notified: 06/05/2020 Date of Birth: 04/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Fusneica, Alice Claudia Cardiff, Wales Status: Active Notified: 06/05/2020 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Fusneica, George Nicolae Cardiff, Wales Status: Active Notified: 06/05/2020 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (5)

GB 4 Vision Property Limited Status: Active Notified: 07/02/2024 Companies House Number: 15471842 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB CO LIV Property Solutions Limited Status: Active Notified: 18/03/2021 Companies House Number: 13274802 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

GB Life Changers Property Solutions LTD Status: Active Notified: 27/05/2020 Companies House Number: 12625177 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB Over The Bridge Properties LTD Status: Active Notified: 07/05/2020 Companies House Number: 12591845 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

GB Peace Property Doctors LTD Status: Active Notified: 22/02/2021 Companies House Number: 13215226 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Toutes les informations sur:

The Property Doctors Holding Group Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)