All Information about:

Name	Property Bond Investments Limited
Address	Suwaree Green Lane Leatherhead KT22 8UD
VAT ID	no VAT ID available
Company No.	07642069 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 May 2011
Accounts	DORMANT last accounts made up to 31 May 2020
Sector (SIC)	64306 - Trusts, funds and similar financial entities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Barham, William James Lower Kingswood, Tadworth, Surrey, England Status: Active Notified: 20/05/2011 Role: Secretary

Warrilow, David John Leatherhead, Surrey Status: Active Notified: 20/05/2011 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Property Bond Investments Limited

Quick access

Officers (2)