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Nom	Thorpe Property Investments Limited
Adresse	4 Henley Way Doddington Road Lincoln LN6 3QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11564975 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Aisthorpe, Georgina Status: Active Notified: 17/06/2022 Date of Birth: 08/1965 Nature of Control

Ownership of shares - 75% or more

Aisthorpe, John Anthony Status: Active Notified: 12/09/2018 Date of Birth: 03/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Duncan & Toplis Trustees Limited Status: Active Notified: 17/06/2022 Companies House Number: 10212638 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Aisthorpe, Georgina Daphne Lincoln, England Status: Active Notified: 28/04/2021 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Aisthorpe, John Anthony Lincoln, England Status: Active Notified: 12/09/2018 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Grange Park Golf and Leisure LTD Status: Active Notified: 14/12/2018 Companies House Number: 11728404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Thorpe Property Investments Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)