All Information about:

Name	Dobson Partners Property LTD
Address	105 Courtyard Studios Lakes Innovation Centre Lakes Road Braintree CM7 3AN
VAT ID	no VAT ID available
Company No.	11685953 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dobson, Jacqueline Clair Status: Active Notified: 20/11/2018 Date of Birth: 08/1973 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

Dobson, Neil Edward Status: Active Notified: 20/11/2018 Date of Birth: 09/1964 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

Dobson, Jacqueline Clair Lakes Road, Braintree, Essex, England Status: Active Notified: 20/11/2018 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dobson, Neil Edward Lakes Road, Braintree, Essex, England Status: Active Notified: 20/11/2018 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB 127LRN LTD Status: Active Notified: 15/09/2019 Companies House Number: 12163784 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB The Property Income Experience LTD Status: Active Notified: 06/02/2020 Companies House Number: 12448111 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

GB Victoria House (Essex) Management CO. LTD Status: Active Notified: 09/06/2023 Companies House Number: 11236294 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%

All Information about:

Dobson Partners Property LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)