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Nom	Casa Bella Property Group Limited
Adresse	Unit 13 Farnborough Business Centre Eelmoor Road Farnborough GU14 7XA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12172939 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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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Officers (2)

Source: Companies House

Martin, Louise Hannah Eelmoor Road, Farnborough, England Status: Active Notified: 26/08/2019 Date of Birth: 08/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Martin, Neil Adam Eelmoor Road, Farnborough, England Status: Active Notified: 26/08/2019 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Casa Bella Property Group Limited

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Officers (2)