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Name	Property Search LTD
Address	Flat 1 Sg House 6 St. Cross Road Winchester SO23 9HX
VAT ID	no VAT ID available
Company No.	03760003 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 April 1999
Accounts	DORMANT last accounts made up to 30 April 2019
Sector (SIC)	68310 - Real estate agencies
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

Stilwell, Richard Berkeley Status: Active Notified: 01/01/2017 Date of Birth: 09/1965 Nature of Control

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

Officers (2)

Source: Companies House

Holland, Sarah Juliette 7 St John'S Road, Thatcham, Berkshire Status: Active Notified: 28/09/1999 Date of Birth: 03/1964 Occupation: Tax Advisor Role: Director Country of Residence: England Nationality: British

Stilwell, Richard Berkeley Winchester, England Status: Active Notified: 28/04/1999 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Property Search LTD

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Persons with Significant Control (1)

Officers (2)