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Nom	Property Merchant Finance Limited
Adresse	Danemore Farm Leggs Lane Langton Green Tunbridge Wells TN3 0RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04142339 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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

Bowdidge, James Robert Ketley Status: Active Notified: 01/06/2016 Date of Birth: 08/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bowdidge, James Robert Ketley Speldhurst, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 01/03/2001 Date of Birth: 08/1960 Occupation: Chartered Surveyor Role: Secretary Country of Residence: United Kingdom Nationality: British

Bowdidge, James Robert Ketley Speldhurst, Tunbridge Wells, United Kingdom Status: Active Notified: 01/03/2001 Date of Birth: 08/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Bowdidge, Robert Arthur Groton, Sudbury, Suffolk Status: Active Notified: 01/01/2003 Date of Birth: 03/1931 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bullman, Nicola Ann Hornchurch, Essex Status: Active Notified: 25/07/2005 Date of Birth: 10/1970 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

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Property Merchant Finance Limited

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Persons with Significant Control (1)

Officers (4)