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Nom	Higo Property Developments LTD
Adresse	First Floor No.6, Alcester Employment Park Arrow Industrial Estate Alcester B49 6HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13568321 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68320 - Administration de biens immobiliers
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 (2)

Source: Companies House

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Officers (4)

Source: Companies House

Bassett, Debra Jayne Henley-In-Arden, England Status: Active Notified: 16/08/2021 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bassett, Jason Robert Henley-In-Arden, England Status: Active Notified: 16/08/2021 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Frazer Mills Arrow Industrial Estate, Arden Road, Alcester, England Status: Active Notified: 16/08/2021 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Scottish

Johnson, Katie Jayne Arrow Industrial Estate, Alcester, United Kingdom Status: Active Notified: 16/08/2021 Date of Birth: 10/1990 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Higo Property Developments LTD

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Persons with Significant Control (2)

Officers (4)