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Nom	Somerset House Property Management Limited
Adresse	105 Banks Road West Kirby Wirral CH48 0RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12445413 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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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Persons with Significant Control (2)

Source: Companies House

Prosser, Howard William Status: Active Notified: 05/02/2020 Date of Birth: 05/1956 Nature of Control

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

Right to appoint and remove directors

Prosser, Joe Howard Status: Ceased Notified: 05/02/2020 Ceased: 24/11/2023 Date of Birth: 08/1981 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Prosser, Howard William West Kirby, Wirral Status: Active Notified: 05/02/2020 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Prosser, Joe Howard West Kirby, Wirral Status: Ceased Notified: 05/02/2020 Ceased: 24/11/2023 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Somerset House Property Management Limited

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Persons with Significant Control (2)

Officers (2)