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Nom	Boldhurst Properties LTD
Adresse	Hamstead Park Hamstead Marshall Newbury RG20 0HE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Boldhurst Properties Limited
Company Register Address	Suite 2 Albion House 2 Etruria Office Village Stoke-On-Trent ST1 5RQ
Société Numéro de Registre	02083005 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2020
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Kingscastle Ltd Status: Active Notified: 10/09/2019 Companies House Number: 01317486 Nature of Control

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Gwyn-Jones, Timothy Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2019 Date of Birth: 04/1938 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Gwyn-Jones, Henry Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 03/07/2020 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: British

Gwyn-Jones, Dominic Arthur Hungarton, Leicester, England Status: Ceased Notified: 09/12/2021 Ceased: 03/06/2022 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

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Boldhurst Properties LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)