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Nom	DRC Properties Limited
Adresse	8-10 Castle Street Castle Street Cirencester GL7 1QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03061333 Show on Companies House
Accounts	audited-abridged last accounts made up to 31 décembre 2021
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 (1)

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Officers (3)

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Abbott, Anthony Cirencester, England Status: Active Notified: 08/12/2015 Role: Secretary

Raphael, Andrew David Cirencester, England Status: Active Notified: 11/09/2001 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Raphael, Peter Cirencester, England Status: Active Notified: 13/12/2011 Date of Birth: 10/1971 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

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

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DRC Properties Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)