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Nom	Gainsborough Property Services LTD
Adresse	85 Doncaster Road Wath-Upon-Dearne Rotherham S63 7DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09213973 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

Enos, Yolande Status: Active Notified: 01/11/2023 Date of Birth: 09/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Thomas, David William Status: Ceased Notified: 06/05/2016 Ceased: 01/11/2023 Date of Birth: 05/1951 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Enos, Phillip Richard Wath-Upon-Dearne, Rotherham Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Enos, Yolande Wath-Upon-Dearne, Rotherham Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, David William Wath-Upon-Dearne, Rotherham, England Status: Ceased Notified: 11/09/2014 Ceased: 01/11/2023 Date of Birth: 05/1951 Occupation: Strutural Engineer Role: Director Country of Residence: England Nationality: British

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Gainsborough Property Services LTD

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Persons with Significant Control (2)

Officers (3)