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Nom	FCR Property Investments Limited
Adresse	3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06921093 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	liquidation
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 (2)

Source: Companies House

GB Cleveland Investment Company Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Fcr Property Investments (Holdings) Limited Status: Active Notified: 04/04/2018 Companies House Number: 10178895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Kenyon, Natalie Carol Milton Combe, Devon, England Status: Active Notified: 25/01/2017 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richards, Timothy John Antrim, Northern Ireland Status: Active Notified: 25/01/2017 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

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FCR Property Investments Limited

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Persons with Significant Control (2)

Officers (2)