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Nom	Horizon Property Capital Limited
Adresse	Penrose House 67 Hightown Road Banbury OX16 9BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09885855 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Horizon Property Capital Holdings Limited Status: Active Notified: 24/02/2021 Companies House Number: 12411143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Polar Technology Holdings Limited Status: Ceased Notified: 11/12/2020 Ceased: 24/02/2021 Companies House Number: 12411131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Polar Technology Management Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2020 Companies House Number: 07861070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dewhirst, Michael James Banbury, Oxfordshire, United Kingdom Status: Active Notified: 24/11/2015 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Janes, Paul Alexander Banbury, Oxfordshire, United Kingdom Status: Active Notified: 23/06/2022 Role: Secretary

Roberts, Scott Silas John Banbury, Oxfordshire, United Kingdom Status: Active Notified: 24/11/2015 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Horizon Property Capital Limited

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Persons with Significant Control (3)

Officers (3)