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Nom	Naylem Properties Limited
Adresse	4 The Axium Centre Dorchester Road Lytchett Minster Poole BH16 6FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02832139 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands 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
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Persons with Significant Control (2)

Source: Companies House

GB Stanbridge Property Developments Limited Status: Active Notified: 28/07/2017 Companies House Number: 10689980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Stanbridge Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2017 Companies House Number: 02628793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Fairchild, Barry Collingwood Wilson Lytchett Minster, Poole, Dorset, England Status: Active Notified: 17/02/2011 Date of Birth: 05/1934 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fairchild, Richard Barry Lytchett Minster, Poole, England Status: Active Notified: 30/06/2018 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fairchild, Russell John Lytchett Minster, Poole, Dorset, England Status: Active Notified: 30/06/2018 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fairchild, William James Lytchett Minster, Poole, Dorset, England Status: Active Notified: 30/06/2018 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Naylem Properties Limited

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Persons with Significant Control (2)

Officers (4)