Toutes les informations sur:

Nom	Bancroft Property Limited
Adresse	Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04495445 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	Assetz Property Limited Assetz FOR Investors Limited The Property Investors Club 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Bancroft, Janice Status: Active Notified: 26/03/2021 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bancroft Property Limited Status: Ceased Notified: 26/03/2021 Ceased: 26/03/2021 Companies House Number: 13290854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bancroft, Janice Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2021 Date of Birth: 06/1966 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Law, Stuart Alexander Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2021 Date of Birth: 10/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Bancroft, Janice Hazel Grove, Stockport, Cheshire Status: Active Notified: 19/11/2014 Date of Birth: 06/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Cherish Property Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2021 Companies House Number: 09900009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors