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All Information about:
Name

Property Insiders SPV 1 Limited
Address
4 Heol Isaf
Tonyrefail
Porth
CF39 8AU
VAT ID no VAT ID available
Company No. 12978107 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 October 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Davies, Liam Ashley Status: Active Notified: 27/10/2020 Date of Birth: 08/1994 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
    Davies, Liam Ashley Tonyrefail, Porth, Wales Status: Active Notified: 27/10/2020 Date of Birth: 08/1994 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Howell, Dominique Victoria Tonyrefail, Porth, Wales Status: Active Notified: 27/10/2020 Date of Birth: 09/1993 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Howell, Gavin James Tonyrefail, Porth, Wales Status: Active Notified: 27/10/2020 Date of Birth: 09/1996 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British