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Nom	Homeaspect Property Management Limited
Adresse	Belgravia House 2 Devereux Place Braiswick Colchester CO4 5DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02950889 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Benjafield, David John Braiswick, Colchester Status: Active Notified: 01/03/2017 Date of Birth: 12/1971 Occupation: Senior Pensions Associate Role: Director Country of Residence: England Nationality: British

Gardiner, James Anthony Braiswick, Colchester Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hills, Sarah Jane Braiswick, Colchester Status: Active Notified: 13/06/2012 Date of Birth: 12/1973 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Hills, Sarah Jane Braiswick, Colchester Status: Active Notified: 06/01/2021 Role: Secretary

Mahadevan, Venkateswaran Braiswick, Colchester Status: Active Notified: 10/12/2010 Date of Birth: 06/1962 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Wendy Braiswick, Colchester, Essex Status: Active Notified: 01/08/1998 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Stephen Keith Colchester, Essex Status: Active Notified: 15/07/2005 Date of Birth: 07/1966 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Adem, Aykut Braiswick, Colchester Status: Ceased Notified: 14/09/2007 Ceased: 12/01/2024 Date of Birth: 06/1963 Occupation: Wine Bar Manager Role: Director Country of Residence: England Nationality: British

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Homeaspect Property Management Limited

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Officers (8)