All Information about:

Name	Utopia Property Leisure LTD
Address	45 The Warren Caversham Reading RG4 7TH
VAT ID	no VAT ID available
Company No.	09761774 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 September 2015
Accounts	DORMANT last accounts made up to 30 September 2021
Sector (SIC)	55209 - Holiday and other short-stay accommodation
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

Keeley, Dave Status: Active Notified: 06/04/2016 Date of Birth: 07/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Keeley, David Glengall Grove, Isle Of Dogs, London, England Status: Active Notified: 04/09/2015 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Keeley, David Glengall Grove, Isle Of Dogs, London, England Status: Active Notified: 04/09/2015 Role: Secretary

All Information about:

Utopia Property Leisure LTD

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Persons with Significant Control (1)

Officers (2)