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Nom	South Staffordshire Properties Limited
Adresse	1 - 3 High Street Tettenhall Wolverhampton WV6 8QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05891144 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (1)

Source: Companies House

Allan, Kevin Paul Status: Active Notified: 31/07/2016 Date of Birth: 03/1959 Nature of Control

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

Officers (3)

Source: Companies House

Allan, Rita 14 Roundway Down, Perton, Wolverhampton, South Staffordshire Status: Active Notified: 31/07/2006 Role: Secretary Nationality: British

Allan, Rita Nina Tettenhall, Wolverhampton, West Midlands, England Status: Active Notified: 15/08/2019 Date of Birth: 03/1956 Occupation: Logistics Manager Role: Director Country of Residence: England Nationality: British

Allan, Kevin Paul Perton, Wolverhampton Status: Ceased Notified: 31/07/2006 Ceased: 14/08/2019 Date of Birth: 03/1959 Occupation: Company Director, Corporate Finance Consultant Role: Director Country of Residence: England Nationality: British

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South Staffordshire Properties Limited

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Persons with Significant Control (1)

Officers (3)