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Nom	Butlin Property Services LTD
Adresse	40 Howard Road Clarendon Park Leicester LE2 1XG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05490778 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Hutchings & Butlin (Leicester) LTD Hutchings & Butlin Leasehold 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Butlin, Peter William Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (2)

Source: Companies House

Anderson, Amanda Jane Clarendon Park, Leicester, United Kingdom Status: Active Notified: 01/09/2006 Date of Birth: 05/1964 Role: Secretary Nationality: British

Butlin, Peter William Clarendon Park, Leicester, United Kingdom Status: Active Notified: 24/06/2005 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Butlin Property Services LTD

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Persons with Significant Control (1)

Officers (2)