All Information about:

Name	Hayes Family Properties LLP
Address	46 Coatham Road 30 Yoden Way Peterlee Durham United Kingdom TS10 1RS
VAT ID	no VAT ID available
Company No.	OC437489 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Hayes, Patrick Status: Active Notified: 17/05/2021 Date of Birth: 06/1964 Nature of Control

Significant influence or control limited liability partnership

Officers (3)

Source: Companies House

Financial Investigation And Recovery Ltd, Folkestone, Kent, England Status: Active Notified: 17/05/2021 Role: Llp-Designated-Member

Hayes, Patrick Redcar, United Kingdom Status: Active Notified: 17/05/2021 Date of Birth: 06/1964 Role: Llp-Designated-Member Country of Residence: England Nationality: British