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Nom	Open Property Data Association LTD
Adresse	Tanfield Lea Business Centre C/O Smith & Co Accountants Ltd Unit G2 Tanfield Lea Business Centre Stanley DH9 9DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14789946 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
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 (1)

Source: Companies House

Harris, Maria Status: Active Notified: 10/04/2023 Date of Birth: 07/1972 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Albone, Paul Edward Unit G2 Tanfield Lea Business Centre, Stanley, Co Durham, England Status: Active Notified: 20/07/2023 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harris, Maria Unit G2 Tanfield Lea Business Centre, Stanley, Co Durham, England Status: Active Notified: 10/04/2023 Date of Birth: 07/1972 Occupation: Chair Person Role: Director Country of Residence: United Kingdom Nationality: British

Jannels, Dale Anthony Clifford Unit G2 Tanfield Lea Business Centre, Stanley, England Status: Active Notified: 20/07/2023 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Open Property Data Association LTD

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Persons with Significant Control (1)

Officers (3)