Toutes les informations sur:

Nom	Start - Pain Free Property Limited
Adresse	1 Kingsland Beach West Mersea Colchester CO5 8DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12191569 Show on Companies House
Statut de Société	Dissolved
Fondé	5 septembre 2019
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB James Ferdi Investments Status: Active Notified: 05/09/2019 Companies House Number: 11124609 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Wilkinson, Paul Thomas Status: Active Notified: 05/09/2019 Date of Birth: 05/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

James, Douglas Michael West Mersea, Colchester, United Kingdom Status: Active Notified: 05/09/2019 Date of Birth: 08/1972 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Wilkinson, Paul Thomas Havant, England Status: Active Notified: 05/09/2019 Date of Birth: 05/1988 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Start - Pain Free Property Limited

Quick access

Persons with Significant Control (2)

Officers (2)