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Nom	LA' PEC Properties (Bridgend) LTD
Adresse	2 Court Road Bridgend CF31 1BN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	LA'PEC Properties (Bridgend) Limited
Company Register Address	73 Cornhill London EC3V 3QQ
Société Numéro de Registre	00885991 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Gash, Andrew James Carnel Status: Active Notified: 13/12/2016 Date of Birth: 11/1961 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%

Gash, Jonathan Peter Status: Active Notified: 13/12/2016 Date of Birth: 12/1963 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%

Gash, Simon William Status: Active Notified: 13/12/2016 Date of Birth: 07/1960 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 (4)

Source: Companies House

Gash, Andrew James Carnel Ebrington, Chipping Campden, United Kingdom Status: Active Notified: 14/12/1992 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gash, Andrew James Carnel Ebrington, Chipping Campden, United Kingdom Status: Active Notified: 14/12/1992 Date of Birth: 11/1961 Role: Secretary Country of Residence: United Kingdom Nationality: British

Gash, Jonathan Peter Southfields, London Status: Active Notified: 14/12/1992 Date of Birth: 12/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Gash, Simon William East Sheen, London Status: Active Notified: 14/12/1992 Date of Birth: 07/1960 Occupation: Retail Purchaser Role: Director Country of Residence: United Kingdom Nationality: British

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LA' PEC Properties (Bridgend) LTD

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Persons with Significant Control (3)

Officers (4)