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Name	Iota Properties Limited
Address	5 Poole Road Bournemouth BH2 5QL
VAT ID	no VAT ID available
Company No.	00816057 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
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
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Persons with Significant Control (2)

Source: Companies House

Balmforth, Jane Status: Active Notified: 14/03/2017 Date of Birth: 05/1958 Nature of Control

Significant influence or control

Griffiths, Mark Julian Status: Active Notified: 14/03/2017 Date of Birth: 10/1961 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Balmforth, Jane Bournemouth, Dorset Status: Active Notified: 28/01/2004 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Griffiths, Mark Julian Talbot Woods, Bournemouth, Dorset, England Status: Active Notified: 28/01/2004 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Dorset Freedom Properties Limited Status: Active Notified: 04/06/2018 Companies House Number: 09071258 Nature of Control

Ownership of shares - 75% or more

Rhsg Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 09085602 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:

Iota Properties Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)