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Nom	Property Expert (Wales) LTD
Adresse	95 Pontcanna Street Cardiff CF11 9HS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 juillet 2022
Société Numéro de Registre	09097064 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	68310 - Agences immobilières 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Chris John & Partners Property Expert (Wales) LTD \| Chris John & Partners
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 (3)

Source: Companies House

GB Michael Graham Young Limited Status: Active Notified: 30/09/2021 Companies House Number: 04353056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thomas, Andrew Status: Ceased Notified: 27/07/2017 Ceased: 30/09/2021 Date of Birth: 07/1963 Nature of Control

Ownership of shares - 75% or more

Thomas, Andrew Status: Ceased Notified: 30/06/2016 Ceased: 30/09/2021 Date of Birth: 07/1963 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bishop, Michelle Pontcanna, Cardiff, Wales Status: Active Notified: 30/09/2021 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Iles, Jonathan Mark Pontcanna, Cardiff, Wales Status: Active Notified: 30/09/2021 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Schofield, James David Thomas Pontcanna, Cardiff, Wales Status: Active Notified: 30/09/2021 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Property Expert (Wales) LTD

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Persons with Significant Control (3)

Officers (3)