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Name	David Birt Professional Services Limited
Address	71 High Street Cowbridge CF71 7AF
VAT ID	no VAT ID available
Company No.	03479255 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68310 - Real estate agencies
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 (1)

Source: Companies House

Birt, David Romney Status: Active Notified: 06/04/2016 Date of Birth: 07/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Birt, Anne Stoodley Cowbridge, Vale Of Glamorgan, Wales Status: Active Notified: 11/12/1997 Date of Birth: 08/1952 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Birt, David Romney Cowbridge, Vale Of Glamorgan, Wales Status: Active Notified: 11/12/1997 Date of Birth: 07/1949 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

David Birt Professional Services Limited

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Persons with Significant Control (1)

Officers (2)