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Nom	Hampshire - Property LTD
Adresse	Shms House 20 Little Park Farm Road Fareham PO15 5TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07517523 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Hampshire Property Management Limited
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 (2)

Source: Companies House

Goddard, Neville Ernest James Status: Active Notified: 06/04/2016 Date of Birth: 08/1957 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%

Spencer, Nigel James Status: Active Notified: 06/04/2016 Date of Birth: 07/1955 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 (3)

Source: Companies House

Goddard, Neville Ernest James Upham, Southampton, Hampshire, United Kingdom Status: Active Notified: 04/02/2011 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hampshire Property Management Ltd, Upham, Hampshire, United Kingdom Status: Active Notified: 03/02/2022 Role: Secretary

Spencer, Nigel James Upham, Southampton, Hampshire, United Kingdom Status: Active Notified: 04/02/2011 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hampshire - Property LTD

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Persons with Significant Control (2)

Officers (3)