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Nom	Kerville Properties LTD
Adresse	3 Shannon Close Claremont Road London NW2 1RR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Kerville Properties Limited
Société Numéro de Registre	04867245 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB P B Donoghue Construction (Watford) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01183879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Donoghue, Peter Bernard Watford, United Kingdom Status: Active Notified: 10/05/2006 Occupation: Director Role: Secretary Nationality: British

Donoghue, Peter Bernard Watford, United Kingdom Status: Active Notified: 10/05/2006 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgowan, Eithne Bridget Watford, United Kingdom Status: Active Notified: 10/05/2006 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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Kerville Properties LTD

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Persons with Significant Control (1)

Officers (3)