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Nom	Kingfisher Property LTD
Adresse	Unit 18 Phoenix Business Park Avenue Close Birmingham B7 4NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03440781 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Lawrences Garage (Lozells) Limited Status: Active Notified: 01/09/2020 Companies House Number: 00626224 Nature of Control

Ownership of shares - 75% or more

Clackett, Douglas Peter Status: Ceased Notified: 01/05/2016 Ceased: 01/09/2020 Date of Birth: 01/1951 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Clackett, Douglas Peter Sutton Coldfield, West Midlands Status: Active Notified: 26/09/1997 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clackett, Judith Sutton Coldfield, West Midlands Status: Active Notified: 01/02/2002 Date of Birth: 06/1951 Occupation: Teacher Role: Secretary Country of Residence: United Kingdom Nationality: British

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Kingfisher Property LTD

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Persons with Significant Control (2)

Officers (2)