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Nom	Vulcan Property II Limited
Adresse	Allfield Court Condover Shrewsbury SY5 7AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05298649 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	Burnt Tree Properties Limited Broomco (3648) Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Vulcan Property Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09111108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Thomas, George Patrick William Shrewsbury, United Kingdom Status: Active Notified: 04/06/2019 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, William Francis Condover, Shrewsbury, Shropshire Status: Active Notified: 26/01/2005 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, William Francis Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 03/02/2020 Role: Secretary

Companies Controlled by This Company (4)

GB Abbey Green Properties Limited Status: Active Notified: 18/09/2023 Companies House Number: 07149916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Richard Cook LTD Status: Active Notified: 18/09/2023 Companies House Number: 00806822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Richard Cook LTD Status: Active Notified: 18/09/2023 Companies House Number: 00806822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Accrue (Lancaster) LTD Status: Ceased Notified: 25/01/2021 Ceased: 02/11/2022 Companies House Number: 13157524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Vulcan Property II Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)