All Information about:

Name	Neil Warner Mrtpi Limited
Address	C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP
VAT ID	no VAT ID available
Company No.	10010966 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 71112 - Architectural activities
Company Register Status	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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Sources: 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 (2)

Source: Companies House

Warner, Neil John Status: Active Notified: 06/04/2016 Date of Birth: 06/1975 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%

Warner, Rebecca Status: Active Notified: 17/04/2017 Date of Birth: 01/1976 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 (2)

Source: Companies House

Warner, Neil John Oxford, Oxfordshire, United Kingdom Status: Active Notified: 17/02/2016 Date of Birth: 06/1975 Occupation: Chartered Town Planner Role: Director Country of Residence: England Nationality: British

Warner, Rebecca Oxford, Oxfordshire, United Kingdom Status: Active Notified: 17/02/2016 Role: Secretary

Companies Controlled by This Company (1)

GB Molls Yard Limited Status: Active Notified: 18/08/2020 Companies House Number: 12819688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Neil Warner Mrtpi Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)