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Nom	Prospect Estate Agency Limited
Adresse	24 King Street Reading Berkshire RG1 2HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04138071 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Prospect Holdings (Reading) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07005392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wells, Colin Jeffrey Status: Active Notified: 06/04/2016 Date of Birth: 08/1965 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

May, James Norman Theale, Reading, Berkshire, United Kingdom Status: Active Notified: 09/01/2001 Date of Birth: 11/1972 Occupation: Estate Agents Role: Director Country of Residence: England Nationality: British

Towell, Mark Stephen Roy Theale, Reading, Berkshire, United Kingdom Status: Active Notified: 30/03/2006 Date of Birth: 12/1978 Occupation: Estate Agent Role: Director Nationality: British

Wells, Colin Jeffrey Theale, Reading, Berkshire, United Kingdom Status: Active Notified: 09/01/2001 Date of Birth: 08/1965 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

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Prospect Estate Agency Limited

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Persons with Significant Control (2)

Officers (3)