All Information about:

Name	Dracaena Property LTD
Address	Unit 9B Great Knollys Street Reading RG1 7HN
VAT ID	no VAT ID available
Company No.	13782680 Show on Companies House
Accounts	micro-entity
Sector (SIC)	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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Cotton, Philip Alexander Status: Active Notified: 05/12/2021 Date of Birth: 03/1988 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%

Tulloch, Graeme Neil Fraser Status: Active Notified: 05/12/2021 Date of Birth: 03/1969 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%

GB Cathnor Properties Ltd Status: Ceased Notified: 05/12/2021 Ceased: 31/01/2022 Companies House Number: 10552139 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%

Officers (2)

Source: Companies House

Cotton, Philip Alexander Reading, United Kingdom Status: Active Notified: 05/12/2021 Date of Birth: 03/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tulloch, Graeme Neil Fraser London, England Status: Active Notified: 05/12/2021 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British