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Nom	National Property Direct LTD
Adresse	67 Chorley Old Road Bolton BL1 3AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12180082 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Kp123 Holdings Ltd Status: Active Notified: 24/02/2021 Companies House Number: 11700533 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Power, Keith Status: Active Notified: 24/02/2021 Date of Birth: 04/1964 Nature of Control

Significant influence or control

GB Ultra Utility Services Ltd Status: Active Notified: 24/02/2021 Companies House Number: 11145693 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Trigger, Ben Robert Status: Ceased Notified: 29/08/2021 Ceased: 01/05/2022 Date of Birth: 06/1991 Nature of Control

Significant influence or control

Trigger, Ben Robert Status: Ceased Notified: 29/08/2019 Ceased: 11/03/2021 Date of Birth: 06/1991 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Power, Keith Bolton, United Kingdom Status: Active Notified: 24/02/2021 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trigger, Ben Robert Bolton, United Kingdom Status: Ceased Notified: 29/08/2021 Ceased: 01/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

National Property Direct LTD

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Persons with Significant Control (5)

Officers (2)