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Nom	Proper-TY Phase Homes LTD
Adresse	195 High Street Ongar CM5 9JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14776146 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64306 - Fonds de placement et entités financières similaires
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 (3)

Source: Companies House

GB Phase Invest Holdings Ltd Status: Active Notified: 04/05/2023 Companies House Number: 14251328 Nature of Control

Significant influence or control

GB W Chest Holdings Ltd Status: Active Notified: 04/05/2023 Companies House Number: 14769024 Nature of Control

Significant influence or control

Thomas, Gavin Paul Status: Ceased Notified: 03/04/2023 Ceased: 04/05/2023 Date of Birth: 08/1985 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Lough, Paul Ipswich, Suffolk, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Gavin Paul Cardiff, Essex, Wales Status: Active Notified: 03/04/2023 Date of Birth: 08/1985 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Proper-TY Phase Homes LTD

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Persons with Significant Control (3)

Officers (2)