Toutes les informations sur:

Nom	Dartford Property Investments Limited
Adresse	Crosslyn House Spittal Haverfordwest SA62 5QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08114782 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Datrysiad Cyfyngedig T/A Gwaun Trustees As Trustees Of The Dartford Property Investments Ltd Employee Ownership Trust Status: Active Notified: 21/06/2017 Companies House Number: 09377558 Nature of Control

Ownership of shares - 75% or more

Gillham, Christopher Leon Status: Active Notified: 21/06/2017 Date of Birth: 08/1948 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gillham, Christopher Leon Spittal, Haverfordwest, Pembrokeshire, United Kingdom Status: Active Notified: 21/06/2012 Date of Birth: 08/1948 Occupation: Clergyman Role: Director Country of Residence: Wales Nationality: British

Marshall, Teri Francis Kristian Spittal, Haverfordwest, Pembrokeshire Status: Active Notified: 14/12/2017 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Ian Robert Fishguard, Pembrokeshire, Wales Status: Active Notified: 02/07/2012 Role: Secretary Nationality: British

Toutes les informations sur:

Dartford Property Investments Limited

Quick access

Persons with Significant Control (2)

Officers (3)