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Nom	Veale Property LTD
Adresse	38 Bretonside Plymouth PL4 0AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13348028 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68201 - Location et exploitation de biens immobiliers propres ou loués 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Veale, Lisa Status: Active Notified: 19/04/2022 Date of Birth: 12/1985 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%

Veale, Steven Status: Active Notified: 20/04/2021 Date of Birth: 05/1986 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%

Officers (2)

Source: Companies House

Veale, Lisa Plymouth, Devon, England Status: Active Notified: 20/04/2021 Date of Birth: 12/1985 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: English

Veale, Steven Plymouth, Devon, England Status: Active Notified: 20/04/2021 Date of Birth: 05/1986 Occupation: Engineer Surveyor Role: Director Country of Residence: United Kingdom Nationality: English

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Veale Property LTD

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Persons with Significant Control (2)

Officers (2)