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Name	Parousia Property Limited
Address	Churchgate House 3 Church Road Whitchurch Cardiff CF14 2DX
VAT ID	no VAT ID available
Company No.	10365792 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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
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Persons with Significant Control (2)

Source: Companies House

Thomas, Geoffrey James Status: Active Notified: 08/09/2016 Date of Birth: 07/1963 Nature of Control

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

Thomas, Lorraine Elizabeth Status: Active Notified: 08/09/2016 Date of Birth: 06/1965 Nature of Control

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

Officers (2)

Source: Companies House

Thomas, Geoffrey James Swansea, United Kingdom Status: Active Notified: 08/09/2016 Date of Birth: 07/1963 Occupation: Pharmacist Role: Director Country of Residence: Wales Nationality: British

Thomas, Lorraine Elizabeth Swansea, West Glamorgan, Wales Status: Active Notified: 08/09/2016 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

All Information about:

Parousia Property Limited

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Persons with Significant Control (2)

Officers (2)