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Name	Thomas White Properties Limited
Address	Midland House West Way Botley Oxford OX2 0PH
VAT ID	no VAT ID available
Company No.	07953743 Show on Companies House
Accounts	small last accounts made up to 31 July 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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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Officers (3)

Source: Companies House

Black, Susan Margaret Botley, Oxford Status: Active Notified: 01/09/2022 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hancock, Zoe Julie Clare Botley, Oxford Status: Active Notified: 23/03/2021 Date of Birth: 11/1974 Occupation: Principal Bursar Role: Director Country of Residence: England Nationality: British

Jenkins, Kerry Anna Botley, Oxford, England Status: Active Notified: 12/06/2023 Date of Birth: 02/1976 Occupation: Accountant In Higher Education Role: Director Country of Residence: England Nationality: British

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Thomas White Properties Limited

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Officers (3)