Toutes les informations sur:

Nom	Johnson and Allen Property Limited
Adresse	44 Newton Road Tunbridge Wells TN1 1RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05197601 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	GPS-Direct.COM UK Limited KC106 Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Johnson, Dominic James Status: Active Notified: 01/08/2016 Date of Birth: 05/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Allen, David Laurence Tunbridge Wells, Kent Status: Active Notified: 31/03/2008 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Dominic James Tunbridge Wells, Kent Status: Active Notified: 31/03/2008 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Johnson and Allen Property Limited

Quick access

Persons with Significant Control (1)

Officers (2)