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Nom	James House Properties Limited
Adresse	James House Newport Road Albrighton Wolverhampton WV7 3FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12012606 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	dissolved
Noms Précédents	Maddox Offices Limited PMA NO 1 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 (3)

Source: Companies House

GB Oakendale Investments Limited Status: Active Notified: 04/08/2022 Companies House Number: 01489731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Maddox, Richard Michael Status: Ceased Notified: 22/05/2019 Ceased: 30/07/2019 Date of Birth: 03/1962 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%

Right to appoint and remove directors

Maddox, Simon Christopher Peter Status: Ceased Notified: 22/05/2019 Ceased: 30/07/2019 Date of Birth: 09/1958 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Aston, Carol Ann Albrighton, Wolverhampton, West Midlands, England Status: Active Notified: 04/08/2022 Date of Birth: 05/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

Aston, Penny Louise Albrighton, Wolverhampton, West Midlands, England Status: Active Notified: 04/08/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Aston, Royston Albrighton, Wolverhampton, West Midlands, England Status: Active Notified: 04/08/2022 Date of Birth: 05/1941 Occupation: Director Role: Director Country of Residence: England Nationality: British

Aston, Scott Richard Albrighton, Wolverhampton, West Midlands, England Status: Active Notified: 04/08/2022 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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James House Properties Limited

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Persons with Significant Control (3)

Officers (4)