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Name	Entwisle Property Services LLP
Address	Aberdeen Cottage Tongues Lane Preesall Poulton-Le-Fylde FY6 0HL
VAT ID	no VAT ID available
Company No.	OC387591 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
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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Officers (5)

Source: Companies House

Entwisle'S Properties Limited, Preesall, Poulton-Le-Fylde, England Status: Active Notified: 01/08/2019 Role: Llp-Member

Entwisle, James Paul Preesall, Poulton-Le-Fylde, Lancashire, England Status: Active Notified: 02/09/2013 Date of Birth: 11/1964 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Entwisle, Leonard Preesall, Poulton-Le-Fylde, Lancashire, England Status: Active Notified: 02/09/2013 Date of Birth: 06/1963 Role: Llp-Member Country of Residence: England Nationality: British

Entwisle, William Leonard Preesall, Poulton-Le-Fylde, Lancashire, England Status: Active Notified: 02/09/2013 Date of Birth: 01/1961 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Johansson, Caroline Preesall, Poulton-Le-Fylde, Lancashire Status: Active Notified: 02/09/2013 Date of Birth: 03/1971 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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All Information about:

Entwisle Property Services LLP

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Officers (5)

Companies Controlled by This Company (9)