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Nom	Cynfos Property Management LTD
Adresse	Sterling House 31/32 High Street Wellingborough NN8 4HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12863045 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 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
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Persons with Significant Control (2)

Source: Companies House

Chambers, Rudolph Status: Active Notified: 01/06/2023 Date of Birth: 06/1965 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%

Voting rights 25 to 50 percent as firm

Foster, Yvonne Florentine Status: Active Notified: 07/09/2020 Date of Birth: 08/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chambers, Rudolph Westney Anthony Wellingborough, Northants, England Status: Active Notified: 06/08/2022 Date of Birth: 06/1965 Occupation: Projects Director Role: Director Country of Residence: England Nationality: British

Foster, Yvonne Florentine Wellingborough, Northants, England Status: Active Notified: 07/09/2020 Date of Birth: 08/1958 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cynfos Property Management LTD

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Persons with Significant Control (2)

Officers (2)