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Nom	Keystone Property Company Limited
Adresse	Prospect Place Moorside Road Winchester SO23 7RX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02965417 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Tuttiett, James Edward Status: Active Notified: 06/04/2016 Date of Birth: 10/1953 Nature of Control

Significant influence or control

Tuttiett, Peter David Status: Active Notified: 06/04/2016 Date of Birth: 08/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Johnson, Margaret Joan Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2021 Date of Birth: 02/1940 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Tuttiett, James Edward Winchester, Hampshire, United Kingdom Status: Active Notified: 10/02/2005 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tuttiett, Peter David Winchester, United Kingdom Status: Active Notified: 03/10/1995 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB SF Property (South) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Companies House Number: 05655913 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Keystone Property Company Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)