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Nom	Foster & Payne Investments Limited
Adresse	Webbs Warden Office 161-165 Folkestone Road Dover CT17 9SZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11358531 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	68100 - Activités des marchands 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Harley, Robert James Lever Status: Active Notified: 12/05/2018 Date of Birth: 07/1967 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Harley, Robert James Lever Dover, Kent, United Kingdom Status: Active Notified: 12/05/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pfeil, John Christopher Dover, Kent, United Kingdom Status: Active Notified: 17/10/2018 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prabhu, Tushar Sudhakar Dover, United Kingdom Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prabhu, Ashutosh Harshawardhan Dover, United Kingdom Status: Ceased Notified: 17/10/2018 Ceased: 13/09/2023 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Foster & Payne Housing Limited Status: Active Notified: 22/05/2019 Companies House Number: 12012511 Nature of Control

Ownership of shares 25 to 50 percent as firm

Retirement Properties Shadoxhurst Limited Status: Active Notified: 19/10/2018 Companies House Number: 10739367 Nature of Control

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

Retirement Properties Whitfield Limited Status: Active Notified: 16/05/2019 Companies House Number: 10738515 Nature of Control

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

Retirement Properties Cranbrook Limited Status: Ceased Notified: 16/05/2019 Ceased: 06/09/2023 Companies House Number: 11009401 Nature of Control

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

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Foster & Payne Investments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)