Toutes les informations sur:

Nom	Principality Properties (Cardiff) Limited
Adresse	111 Station Road Station Road Llandaff North Cardiff CF14 2FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06281944 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dix, Jonathan James Status: Active Notified: 01/09/2020 Date of Birth: 11/1964 Nature of Control

Significant influence or control

Dix, Robert John Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2020 Date of Birth: 11/1958 Nature of Control

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

Officers (3)

Source: Companies House

Dix, Adam Jon Barry, Wales Status: Active Notified: 02/07/2023 Date of Birth: 10/1996 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

Dix, Jonathan James Cardiff Status: Active Notified: 29/06/2020 Role: Secretary

Dix, Jonathan James Cardiff Status: Active Notified: 30/07/2020 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

Principality Properties (Cardiff) Limited

Quick access

Persons with Significant Control (2)

Officers (3)