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Nom	Rentaprop Limited
Adresse	First Floor, Toll House 1 Derwen Rd Bridgend CF31 1LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08340442 Show on Companies House
Statut de Société	Dissolved
Fondé	24 décembre 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2018
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (3)

Source: Companies House

Beal, Mark Anthony Status: Active Notified: 06/04/2016 Date of Birth: 04/1976 Nature of Control

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

Harbord, Adrian Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 Nature of Control

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

Fairclough, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2017 Date of Birth: 01/1968 Nature of Control

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

Officers (1)

Source: Companies House

Beal, Mark Anthony Bridgend, United Kingdom Status: Active Notified: 01/09/2013 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Rentaprop Limited

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Persons with Significant Control (3)

Officers (1)