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Nom	Corporate Relocations UK Limited
Adresse	15 Theed Street London SE1 8ST
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14933473 Show on Companies House
Statut de Société	actif
Fondé	13 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 13 mars 2025
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	First Capital Housing 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 (1)

Source: Companies House

GB The Passion Property Group Limited Status: Active Notified: 13/06/2023 Companies House Number: 02628718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Adams, Luke Thomas London, England Status: Active Notified: 13/06/2023 Date of Birth: 03/1983 Occupation: Property Director Role: Director Country of Residence: England Nationality: British

Gibson, Mark Jonathan London, England Status: Active Notified: 13/06/2023 Date of Birth: 02/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gibson, Mark Jonathan London, England Status: Active Notified: 13/06/2023 Role: Secretary

Seaton, Paul Joseph London, England Status: Active Notified: 13/06/2023 Date of Birth: 06/1964 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

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Corporate Relocations UK Limited

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Persons with Significant Control (1)

Officers (4)