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Nom	Condie Investments LTD
Adresse	Fairhurst House 7 Acorn Business Park Heaton Lane Stockport Cheshire SK4 1AS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Condie Investments Limited
Société Numéro de Registre	04575048 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Thornley, John Charles Status: Active Notified: 06/04/2016 Date of Birth: 02/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Blyth, Nigel Robert 7 Acorn Business Park Heaton, Lane Stockport, Cheshire Status: Active Notified: 28/11/2002 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cox, Stephen John Hale, Altrincham, Cheshire Status: Active Notified: 28/11/2002 Date of Birth: 10/1957 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Thornley, John Charles 7 Acorn Business Park Heaton, Lane Stockport, Cheshire Status: Active Notified: 28/11/2002 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Priory Properties Birmingham Limited Status: Active Notified: 06/04/2016 Companies House Number: 04284133 Nature of Control

Ownership of shares - 75% or more

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Condie Investments LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)