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Nom	143 FPR Limited
Adresse	143A Fawe Park Road Putney SW15 2EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09221281 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Dennis, Calvin Vaughan Status: Active Notified: 12/07/2024 Date of Birth: 07/1989 Nature of Control

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

Hickman, James Martyn Status: Active Notified: 28/06/2021 Date of Birth: 05/1970 Nature of Control

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

Walmsley, Roxanne Tilana Status: Active Notified: 12/07/2024 Date of Birth: 01/1993 Nature of Control

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

GB Chalford Property Company Ltd Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2021 Companies House Number: 02891858 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%

Significant influence or control

Massey, Juliet Anne Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2024 Date of Birth: 09/1977 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%

Significant influence or control

Officers (5)

Source: Companies House

Chalford Property Company Limited, Surbiton, Surrey, England Status: Active Notified: 18/06/2015 Role: Director

Hickman, James Martyn London, England Status: Active Notified: 28/06/2021 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Walmsley, Roxanne Tilana Putney Status: Active Notified: 02/09/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: South African

GB Chalford Property Company Limited 17-21 Brighton Road, Surbiton, England, KT6 5LR Status: Ceased Notified: 18/06/2015 Ceased: 28/06/2021 Role: Corporate-Director Companies House Number: 02891858

Massey, Juliet Anne Putney, United Kingdom Status: Ceased Notified: 16/09/2014 Ceased: 12/07/2024 Date of Birth: 09/1977 Occupation: Deputy Communications Director Role: Director Country of Residence: United Kingdom Nationality: British