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Nom	Arthur Wheeler Estate Agents Limited
Adresse	46 Regent Street Shanklin Isle Of Wight PO37 7AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04710182 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68310 - Agences immobilières
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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Thomas, Ian George Status: Active Notified: 06/04/2016 Date of Birth: 07/1954 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Thomas, Ian George Shanklin, Isle Of Wight Status: Active Notified: 06/05/2003 Date of Birth: 07/1954 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Wheeler, Andrew Clive 43 High Park Road, Ryde, Isle Of Wight Status: Active Notified: 06/05/2003 Date of Birth: 01/1968 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

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