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Nom	Phokou Properties Limited
Adresse	20 20 Victoria House Market Street Newbury RG14 5DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12956588 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	dissolved
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
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Persons with Significant Control (2)

Source: Companies House

Phokou, Sophia Louise Status: Active Notified: 16/10/2020 Date of Birth: 08/1994 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%

Triggs, Daniel Robert James Status: Active Notified: 16/10/2020 Date of Birth: 11/1990 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 (3)

Source: Companies House

Phokou, Sophia Louise Newbury, England Status: Active Notified: 16/10/2020 Date of Birth: 08/1994 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Phokou, Sophia Louise Market Street, Newbury, Berkshire, United Kingdom Status: Active Notified: 16/10/2020 Role: Secretary

Triggs, Daniel Robert James Newbury, England Status: Active Notified: 16/10/2020 Date of Birth: 11/1990 Occupation: Warehouse Operative Role: Director Country of Residence: England Nationality: British

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Phokou Properties Limited

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Persons with Significant Control (2)

Officers (3)