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Nom	Ching (Properties) Limited
Adresse	2 Sovereign Quay Havannah Street Cardiff CF10 5SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00072989 Show on Companies House
Statut de Société	Dissolved
Fondé	5 mars 1902
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 juin 2016
Activité (Code NAF)	64929 - Autre distribution de crédit
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 (1)

Source: Companies House

GB Comyn Ching Ltd Status: Active Notified: 29/12/2016 Companies House Number: 05513031 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%

Officers (3)

Source: Companies House

Ching, Alastair Comyn Ferryside, Carmarthenshire Status: Active Notified: 02/02/1992 Date of Birth: 09/1955 Occupation: Exec Dir Role: Director Country of Residence: United Kingdom Nationality: British

Ching, Gillian Shirley Swaffham, Norfolk Status: Active Notified: 28/04/1992 Date of Birth: 06/1929 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcnab, John Allan Aston, Hertfordshire, United Kingdom Status: Active Notified: 28/09/2012 Date of Birth: 01/1937 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ching (Properties) Limited

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Persons with Significant Control (1)

Officers (3)