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Nom	ApS Properties Hereford LTD
Adresse	Freensvale Sutton St. Nicholas Hereford HR1 3AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07753427 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

James-Bristow, Shirley Ann Status: Active Notified: 09/09/2018 Date of Birth: 02/1950 Nature of Control

Significant influence or control

Significant influence or control as firm

James-Bristow, Antony Norman Status: Ceased Notified: 01/08/2016 Ceased: 23/06/2022 Date of Birth: 03/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

James-Bristow, Preston John Towyn Hereford, Herefordshire Status: Active Notified: 16/07/2022 Date of Birth: 10/1970 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

James-Bristow, Shirley Ann Hereford, Herefordshire, United Kingdom Status: Active Notified: 25/08/2011 Date of Birth: 02/1950 Occupation: Tutor Role: Director Country of Residence: United Kingdom Nationality: British

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ApS Properties Hereford LTD

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Persons with Significant Control (2)

Officers (2)