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Name	Adam Bailey Properties Limited
Address	Chippenham Motor Company Bumpers Way Bumpers Farm Chippenham SN14 6LF
VAT ID	no VAT ID available
Company No.	10988738 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (1)

Source: Companies House

Bailey, Adam John Status: Active Notified: 29/09/2017 Date of Birth: 03/1967 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (3)

Source: Companies House

Bailey, Adam John Bumpers Farm, Chippenham, United Kingdom Status: Active Notified: 29/09/2017 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bailey, Jacqueline Anita Bumpers Farm, Chippenham, United Kingdom Status: Active Notified: 30/10/2017 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bailey, Lauren Sophie Bumpers Farm, Chippenham, United Kingdom Status: Active Notified: 01/01/2020 Role: Secretary

All Information about:

Adam Bailey Properties Limited

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Persons with Significant Control (1)

Officers (3)