Toutes les informations sur:

Nom	Holsworthy Community Property Trust Limited
Adresse	7C Cranmere Road Exeter Road Industrial Estate Okehampton EX20 1UE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05412359 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Allen, John Alexander Okehampton, Devon, United Kingdom Status: Active Notified: 04/04/2005 Date of Birth: 08/1945 Occupation: Retired Retailer Role: Director Country of Residence: England Nationality: British

James, Kenneth John Okehampton, Devon, United Kingdom Status: Active Notified: 12/06/2007 Date of Birth: 10/1948 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Johns, Pamela Jane Okehampton, Devon, United Kingdom Status: Active Notified: 04/04/2005 Date of Birth: 05/1962 Occupation: Solicitor Role: Secretary Country of Residence: England Nationality: British

Johns, Pamela Jane Okehampton, Devon, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 05/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Millar, Phoebe Joy Okehampton, Devon, United Kingdom Status: Active Notified: 12/01/2017 Date of Birth: 10/1985 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

Holsworthy Community Property Trust Limited

Quick access

Officers (5)