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Nom	Fulham Palace Road LTD
Adresse	South Building Upper Farm Wootton St Lawrence Basingstoke RG23 8PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11564742 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB A & M Love Property Ltd Status: Active Notified: 12/09/2018 Companies House Number: 10410592 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Baggio, Simone Status: Active Notified: 08/02/2023 Date of Birth: 10/1968 Nature of Control

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

Officers (2)

Source: Companies House

Love, Adrian Orlando Toby John Wootton St Lawrence, Basingstoke, United Kingdom Status: Active Notified: 12/09/2018 Date of Birth: 10/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Love, Marcus Jeremy Rupert Wootton St Lawrence, Basingstoke, United Kingdom Status: Active Notified: 12/09/2018 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Southville Propco LTD Status: Ceased Notified: 09/09/2021 Ceased: 03/05/2023 Companies House Number: 12498107 Nature of Control