All Information about:

Name	Property ANN Limited
Address	C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA
VAT ID	no VAT ID available
Company No.	10084254 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

This data is incorrect?
Sources: 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 (3)

Source: Companies House

Nicholas, Alexander James Status: Active Notified: 06/04/2016 Date of Birth: 09/1991 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%

Nicholas, Natasha Danielle Status: Active Notified: 06/04/2016 Date of Birth: 09/1988 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%

Nicholas, Robert Nolan Status: Active Notified: 06/04/2016 Date of Birth: 01/1962 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

Nicholas, Alexander James Johnstown, Carmarthen, Carmarthenshire, Wales Status: Active Notified: 24/03/2016 Date of Birth: 09/1991 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Nicholas, Natasha Danielle Johnstown, Carmarthen, Carmarthenshire, Wales Status: Active Notified: 24/03/2016 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Nicholas, Robert Nolan Johnstown, Carmarthen, Carmarthenshire, Wales Status: Active Notified: 24/03/2016 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

All Information about:

Property ANN Limited

Quick access

Persons with Significant Control (3)

Officers (3)