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Nom	Worldwide Property Sales Limited
Adresse	19 Haven Road Canford Cliffs Poole Dorset BH13 7LE
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.	2 avril 2018
Société Numéro de Registre	04532035 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	Worldwide Property Sales Limited \| KEY Drummond Estate Agents Worldwide Property Sales Limited KEY Drummond Estate Agents
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 (1)

Source: Companies House

Drummond, Jamie Andrew Iain Status: Active Notified: 11/09/2016 Date of Birth: 10/1974 Nature of Control

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

Officers (4)

Source: Companies House

Drummond, Jamie Andrew Iain 75 Haven Road, Poole, Dorset Status: Active Notified: 31/03/2003 Date of Birth: 10/1974 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Rowley, Christopher John Poole, Dorset, England Status: Active Notified: 23/03/2020 Date of Birth: 09/1979 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: English

Siden, Geoffrey John Canford Cliffs, Poole, Dorset Status: Active Notified: 12/07/2019 Date of Birth: 09/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Siden, Penny Louise Canford Cliffs, Poole, Dorset Status: Active Notified: 12/07/2019 Role: Secretary

Companies Controlled by This Company (1)

GB Fortitudo Developments Limited Status: Active Notified: 04/04/2018 Companies House Number: 11291832 Nature of Control

Ownership of shares - 75% or more

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Worldwide Property Sales Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)