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Nom	3 and 3A Coverton Road LTD
Adresse	Communication House Victoria Avenue Camberley GU15 3HX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15452431 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	30 janvier 2024
Activité (Code NAF)	98000 Residents property management
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

Carragher, Patrick Status: Active Notified: 30/01/2024 Date of Birth: 05/1948 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%

Joslin, Jennifer Status: Active Notified: 30/01/2024 Date of Birth: 02/1980 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 (2)

Source: Companies House

Carragher, Patrick John Camberley, England Status: Active Notified: 30/01/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Joslin, Jennifer Ruth, Dr Camberley, England Status: Active Notified: 30/01/2024 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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3 and 3A Coverton Road LTD

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Persons with Significant Control (2)

Officers (2)