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Nom	Shinerock Properties Limited
Adresse	Ground Floor 1/7 Station Road Crawley RH10 1HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04940139 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB The Choices Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03268371 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Black, Stephen Henry Sutton, Crawley, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 09/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Black, Stephen Henry Sutton, Crawley, United Kingdom Status: Active Notified: 30/09/2004 Role: Secretary Nationality: British

Shinerock, Mary-Anne Olivia Kathleen Crawley, United Kingdom Status: Active Notified: 22/10/2003 Date of Birth: 08/1957 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Shinerock, Simon Michael Crawley, United Kingdom Status: Active Notified: 22/10/2003 Date of Birth: 04/1957 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

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Shinerock Properties Limited

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Persons with Significant Control (1)

Officers (4)