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Name	Index Property Information Limited
Address	Courtyard House The Square Lightwater GU18 5SS
VAT ID	no VAT ID available
Company No.	07161499 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

GB Dye & Durham (Uk) Limited Status: Active Notified: 30/08/2019 Companies House Number: 11844231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Index Pi Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2019 Companies House Number: 06194515 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Durbin St George, Tom Lightwater, Surrey, England Status: Active Notified: 08/03/2019 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maccready, Charlie Lightwater, Surrey, England Status: Active Notified: 08/03/2019 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Proud, Matthew Warren Lightwater, Surrey, England Status: Active Notified: 08/03/2019 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

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Index Property Information Limited

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Persons with Significant Control (2)

Officers (3)