Toutes les informations sur:

Nom	Nice Student Property LTD
Adresse	96 Whitaker Road Combe Down Bath BA2 5FY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15451733 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	30 janvier 2024
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Wong, Nok Status: Active Notified: 30/01/2024 Date of Birth: 04/2006 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

Wong, Sze Status: Active Notified: 30/01/2024 Date of Birth: 01/2005 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 (3)

Source: Companies House

Wong, Chi Chun Combe Down, Bath, England Status: Active Notified: 30/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Hong Konger

Wong, Nok Hang Combe Down, Bath, England Status: Active Notified: 26/04/2024 Occupation: Student Role: Director Country of Residence: England Nationality: Hong Konger

Wong, Sze Hang Combe Down, Bath, England Status: Active Notified: 30/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Hong Konger

Toutes les informations sur:

Nice Student Property LTD

Quick access

Persons with Significant Control (2)

Officers (3)