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Nom	Property Delivery HUB LTD
Adresse	9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11697032 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	26 novembre 2018
Accounts	MICRO ENTITY last accounts made up to 30 novembre 2022
Activité (Code NAF)	68310 - Agences immobilières
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 (2)

Source: Companies House

Clarke, Malcolm Status: Active Notified: 26/11/2018 Date of Birth: 12/1983 Nature of Control

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

Lydell, Georgina Hayley Status: Active Notified: 26/11/2018 Date of Birth: 12/1985 Nature of Control

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

Officers (2)

Source: Companies House

Clarke, Malcolm Southend-On-Sea, Essex, England Status: Active Notified: 26/11/2018 Date of Birth: 12/1983 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Lydell, Georgina Hayley Southend-On-Sea, Essex, England Status: Active Notified: 26/11/2018 Date of Birth: 12/1985 Occupation: Personal Assistant Role: Director Country of Residence: United Kingdom Nationality: British

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Property Delivery HUB LTD

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Persons with Significant Control (2)

Officers (2)