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Name	The Property Buying Company SPV2 Limited
Address	4 Deighton Close Wetherby LS22 7GZ
VAT ID	no VAT ID available
Company No.	13617373 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own 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
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Persons with Significant Control (1)

Source: Companies House

GB The Property Buying Company Holdings Limited Status: Active Notified: 13/09/2021 Companies House Number: 10799040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Christie, Jonathan Wetherby, England Status: Active Notified: 13/09/2021 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dean, Christopher Paul Wetherby, England Status: Active Notified: 13/09/2021 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcardle, Karl Antony Wetherby, England Status: Active Notified: 13/09/2021 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schneider Investment Associates Llp, Office 812, Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ Status: Active Notified: 13/09/2021 Role: Secretary

Schneider Investment Associates Llp Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ Status: Ceased Notified: 13/09/2021 Ceased: 10/11/2023 Role: Corporate-Secretary Companies House Number: OC382937

Slater, David John Wetherby, England Status: Ceased Notified: 13/09/2021 Ceased: 09/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

The Property Buying Company SPV2 Limited

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Persons with Significant Control (1)

Officers (6)