All Information about:

Name	Solent Property Investments LTD
Address	22 Grange Road Shanklin PO37 6NN
VAT ID	no VAT ID available
Company No.	10843183 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68201 - Rental and operating of own or leased real estate 68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Read, Caroline Jane Status: Active Notified: 30/06/2017 Date of Birth: 11/1967 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%

Schaff, Ian Anthony Status: Active Notified: 30/06/2017 Date of Birth: 02/1962 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%

Officers (3)

Source: Companies House

Read, Caroline Jane Bournemouth, United Kingdom Status: Active Notified: 30/06/2017 Date of Birth: 11/1967 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

Schaff, Ian Anthony Shanklin, Isle Of Wight, England Status: Active Notified: 30/06/2017 Date of Birth: 02/1962 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

Schaff, Ian Anthony, Mr. Shanklin, Isle Of Wight, England Status: Active Notified: 30/06/2017 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Property 22 LTD Status: Active Notified: 13/04/2024 Companies House Number: 15642712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Solent Property Investments LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)