All Information about:

Name	Faccenda Property Limited
Address	Willow Road Brackley NN13 7EX
VAT ID	no VAT ID available
Company No.	06008037 Show on Companies House
Accounts	small last accounts made up to 31 May 2022
Sector (SIC)	41100 - Development of building projects
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 (1)

Source: Companies House

GB Faccenda Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01822845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Faccenda, Helen Brackley, Northamptonshire, United Kingdom Status: Active Notified: 03/08/2016 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Faccenda, Ian James Brackley Status: Active Notified: 23/11/2006 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Faccenda, Robin Michael Brackley, Northamptonshire Status: Active Notified: 23/11/2006 Date of Birth: 06/1937 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Faccenda, Susan Brackley, Northamptonshire Status: Active Notified: 23/11/2006 Date of Birth: 09/1941 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gulliver, Alison Jane Brackley, Northamptonshire Status: Active Notified: 06/01/2010 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Audiology House LTD Status: Active Notified: 17/01/2019 Companies House Number: 11772686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wendlebury Developments Limited Status: Active Notified: 09/04/2024 Companies House Number: 12185496 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:

Faccenda Property Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)