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Nom	Downie Property LTD
Adresse	6 Fishmarket Quay Maritime Quarter Swansea SA1 1UP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07248187 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	NET Products Direct LTD
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

Downie, Andrew James Ian Status: Active Notified: 01/04/2019 Date of Birth: 07/1981 Nature of Control

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

Downie, Francesca Status: Ceased Notified: 10/05/2016 Ceased: 01/07/2019 Date of Birth: 06/1982 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Downie, Andrew James Ian Maritime Quarter, Swansea, Wales Status: Active Notified: 10/05/2010 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Downie, Francesca Maritime Quarter, Swansea, Wales Status: Active Notified: 10/05/2010 Role: Secretary

Downie, Francesca Maritime Quarter, Swansea, Wales Status: Active Notified: 10/05/2010 Date of Birth: 06/1982 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

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Downie Property LTD

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Persons with Significant Control (2)

Officers (3)