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Nom	Scilly Property Investments Limited
Adresse	Dry Arch Cottage Dry Arch Farleigh Wick Bradford-On-Avon BA15 2PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12475889 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Knight, James Robert Status: Active Notified: 21/02/2020 Date of Birth: 09/1980 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Towle, Alistair Michael Ryan Status: Active Notified: 21/02/2020 Date of Birth: 05/1978 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dawson, Benjamin George Farleigh Wick, Bradford-On-Avon, England Status: Active Notified: 01/08/2022 Date of Birth: 08/2004 Occupation: Director Role: Director Country of Residence: England Nationality: British

Guy, Rory Stephen St. Mary'S, Isles Of Scilly, England Status: Active Notified: 01/08/2022 Date of Birth: 09/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knight, James Robert Farleigh Wick, Bradford-On-Avon, England Status: Active Notified: 21/02/2020 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Towle, Alistair Michael Ryan Farleigh Wick, Bradford-On-Avon, England Status: Active Notified: 21/02/2020 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Scilly Property Investments Limited

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Persons with Significant Control (2)

Officers (4)