Toutes les informations sur:

Nom	Duchy Property Management LTD
Adresse	Linggard And Thomas Ltd Kew An Lergh Stret Mygthern Arthur Nansledan TR8 4UX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14972990 Show on Companies House
Statut de Société	actif
Fondé	30 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 31 mars 2025
Activité (Code NAF)	98000 - Residents property management
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Stephens, Craig Status: Active Notified: 30/06/2023 Date of Birth: 01/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Stephens, Craig Stret Mygthern Arthur, Nansledan, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 01/1979 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Stephens, Joanne Redruth, England Status: Active Notified: 06/07/2023 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Duchy Property Management LTD

Quick access

Persons with Significant Control (1)

Officers (2)