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Nom	Kentstone Properties LTD
Adresse	Suite 21 Evegate Park Barn Smeeth Nr Ashford Kent TN25 6SX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Kentstone Properties Limited
Société Numéro de Registre	00000086 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Coombe, Robert Nigel James Smeeth, Ashford, Kent Status: Active Notified: 19/09/2018 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunter, Jacqueline Louise Smeeth, Ashford, Kent Status: Active Notified: 01/07/2018 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hunter, Jacqueline Louise Smeeth, Ashford, Kent Status: Active Notified: 19/09/2018 Role: Secretary

Searle, Peter Smeeth, Ashford, Kent Status: Active Notified: 01/05/2023 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilkins, John Smeeth, Ashford, Kent, Uk Status: Active Notified: 01/04/2011 Date of Birth: 06/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: British Nationality: British