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Name	William Vere (Properties) Limited
Address	Verco Office Furniture Limited Chapel Lane Sands High Wycombe HP12 4BG
VAT ID	no VAT ID available
Company No.	00406892 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 (1)

Source: Companies House

Vere, Derek William Stevens Status: Active Notified: 07/04/2016 Date of Birth: 11/1946 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Roberts, Jeff Laurence Sands, High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 15/07/2009 Date of Birth: 12/1964 Occupation: Finance Director/accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Vere, Derek William Stevens Sands, High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 19/09/1992 Date of Birth: 11/1946 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

William Vere (Properties) Limited

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Persons with Significant Control (1)

Officers (2)