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Nom	Dandy Properties Limited
Adresse	3-4 Faulknor Square Charnham Street Hungerford RG17 0EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00360024 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	dissolved
Noms Précédents	Woolwich Industrial Properties Limited
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 (2)

Source: Companies House

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Tett, Christopher Colin Status: Ceased Notified: 01/04/2017 Ceased: 30/04/2020 Date of Birth: 07/1946 Nature of Control

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Officers (3)

Source: Companies House

Palmer, George Gordon Nottage Hungerford, Berkshire, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 11/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Palmer, George Gordon Nottage Hungerford, Berkshire, United Kingdom Status: Active Notified: 26/03/2018 Role: Secretary

Spice, Rupert George Martyn Hungerford, Berkshire, United Kingdom Status: Active Notified: 18/02/2016 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Tansette LTD Status: Active Notified: 30/04/2020 Companies House Number: 06975679 Nature of Control

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Dandy Properties Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)