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Nom	Etton Properties Limited
Adresse	Beckside Court Annie Reed Road Beverley HU17 0LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03187989 Show on Companies House
Statut de Société	Dissolved
Fondé	19 avril 1996
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2018
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels 68320 - Administration de biens immobiliers
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

Wright, Anne Marie Status: Active Notified: 06/04/2016 Date of Birth: 07/1945 Nature of Control

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

Wright, Philip Status: Active Notified: 06/04/2016 Date of Birth: 07/1944 Nature of Control

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

Officers (4)

Source: Companies House

Wardell, John Michael Beverley, East Yorkshire, England Status: Active Notified: 13/06/1996 Date of Birth: 05/1954 Occupation: Chartered Accountant Role: Secretary Nationality: British

Wright, Anne Marie Beverley, East Yorkshire, England Status: Active Notified: 19/04/1996 Date of Birth: 07/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Wright, Michael Philip Beverley, East Yorkshire, England Status: Active Notified: 14/04/2009 Date of Birth: 05/1971 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Wright, Philip Beverley, East Yorkshire, England Status: Active Notified: 19/04/1996 Date of Birth: 07/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Vier Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 06819250 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%

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Etton Properties Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)