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Nom	Signature Property 1 Limited
Adresse	Larch House Parklands Business Park Denmead PO7 6XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14972246 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Signature Properties South Limited Status: Active Notified: 30/06/2023 Companies House Number: 10368079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Jdi Property Holdings Limited, Larch House Parklands Business Park, Denmead, Hampshire, United Kingdom, PO7 6XP Status: Active Notified: 30/06/2023 Role: Director

GB Signature Properties South Limited Parklands Business Park, Denmead, United Kingdom, PO7 6XP Status: Active Notified: 30/06/2023 Role: Corporate-Director Companies House Number: 10368079

Taylor, Katherine Anne Denmead, United Kingdom Status: Active Notified: 31/01/2025 Occupation: Executive Assistant Role: Director Country of Residence: England Nationality: British

Phillips, Christopher Stephen Denmead, England Status: Ceased Notified: 30/06/2023 Ceased: 31/01/2025 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Signature Property 1 Limited

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Persons with Significant Control (1)

Officers (4)