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Nom	OLD Bailey Property Services Limited
Adresse	418 Western Avenue Llandaff Cardiff CF5 2BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05753125 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

Fenton, Darran Anthony Status: Active Notified: 23/03/2017 Date of Birth: 06/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Fenton, Darran Anthony Status: Active Notified: 06/04/2016 Date of Birth: 06/1970 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Fenton, Darran Anthony Llandaff, Cardiff Status: Active Notified: 23/03/2006 Date of Birth: 06/1970 Occupation: Police Constable Role: Director Country of Residence: Wales Nationality: British

Fenton, Vivienne Llandaff, Cardiff Status: Active Notified: 23/03/2006 Role: Secretary Nationality: British

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OLD Bailey Property Services Limited

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Persons with Significant Control (2)

Officers (2)