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Nom	Longford Pugh Properties Limited
Adresse	22 Palm Close New Inn Pontypool NP4 0DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07570322 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - 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 (1)

Source: Companies House

Longford, Richard Francis Status: Active Notified: 06/04/2016 Date of Birth: 11/1952 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Brayford, Hannah Sarah Ty Canol, Cwmbran, Torfaen, United Kingdom Status: Active Notified: 18/03/2011 Date of Birth: 03/1981 Occupation: Local Government Officer Role: Director Country of Residence: United Kingdom Nationality: British

Brayford, Hannah Sarah Ty Canol, Cwmbran, Torfaen, United Kingdom Status: Active Notified: 18/03/2011 Role: Secretary

Brayford, Kathryn Louise New Inn, Pontypool, Gwent, Wales Status: Active Notified: 01/01/2015 Date of Birth: 01/1979 Occupation: Local Government Officer Role: Director Country of Residence: Wales Nationality: British

Longford, Amy Elizabeth New Inn, Pontypool, Gwent, Wales Status: Active Notified: 18/03/2011 Date of Birth: 01/1983 Occupation: Local Government Officer Role: Director Country of Residence: Wales Nationality: British

Longford, Richard Francis New Inn, Pontypool, Torfaen, Uk Status: Active Notified: 18/03/2011 Date of Birth: 11/1952 Occupation: None Role: Director Country of Residence: Wales Nationality: British

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Longford Pugh Properties Limited

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Persons with Significant Control (1)

Officers (5)