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Nom	Country Commercial Properties LTD
Adresse	Marlborough House Wellington Square Hastings East Sussex TN34 1PU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Country Commercial Properties Limited
Company Register Address	Landgate Chambers Rye TN31 7LJ
Société Numéro de Registre	03548498 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Southbourne Properties Limited Status: Active Notified: 01/04/2022 Companies House Number: 11521477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gesamt Anstalt Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Companies House Number: 6475648997 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Moss, William Richard James Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Date of Birth: 06/1964 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%

Officers (1)

Source: Companies House

Moss, William Richard James Winchmore Hill, London Status: Active Notified: 05/12/2007 Date of Birth: 06/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Redbridge Estates Limited Status: Active Notified: 22/01/2020 Companies House Number: 12417845 Nature of Control