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Nom	City and Midland Properties LTD
Adresse	550 Valley Road Nottingham NG5 1JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01001872 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	41100 - Promotion immobilière 68201 - Location et exploitation de biens immobiliers propres ou loués 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Community Services Limited
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

Beckett, Suzi Status: Active Notified: 21/04/2023 Date of Birth: 09/1975 Nature of Control

Ownership of shares - 75% or more

Beckett, Robert Leslie Status: Ceased Notified: 31/12/2016 Ceased: 21/04/2023 Date of Birth: 01/1943 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Beckett, Robert Leslie Nottingham Status: Active Notified: 19/10/2006 Date of Birth: 01/1943 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Beckett, Suzi Nottingham Status: Active Notified: 16/07/2020 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Streeter, Andrew William Lowdham, Nottingham Status: Active Notified: 12/12/2008 Date of Birth: 01/1961 Role: Secretary Country of Residence: England Nationality: British

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City and Midland Properties LTD

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Persons with Significant Control (2)

Officers (3)