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Name	William James Properties Group Limited
Address	The Spinney Otham Lane Maidstone ME15 8SJ
VAT ID	no VAT ID available
Company No.	10544301 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased 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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Persons with Significant Control (2)

Source: Companies House

Beckett, Michael William Status: Active Notified: 03/01/2017 Date of Birth: 08/1980 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%

Right to appoint and remove directors

Beckett, Natasha Louise Status: Active Notified: 03/01/2017 Date of Birth: 05/1980 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Beckett, Michael William Maidstone, England Status: Active Notified: 03/01/2017 Date of Birth: 08/1980 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Beckett, Natasha Louise Maidstone, England Status: Active Notified: 03/01/2017 Date of Birth: 05/1980 Occupation: Physiotherapist Role: Director Country of Residence: United Kingdom Nationality: English

All Information about:

William James Properties Group Limited

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Persons with Significant Control (2)

Officers (2)