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Nom	Rezide Property's LTD
Adresse	5 High Street Barrow Upon Soar Loughborough Leicestershire LE12 8PY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 janvier 2020
Company Register Address	4 Beaumont Road Church Stretton SY6 6BN
Société Numéro de Registre	12312922 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	ROY Green (Leicestershire) 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
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Persons with Significant Control (4)

Source: Companies House

Oldershaw, Mark Andrew Status: Active Notified: 03/12/2019 Date of Birth: 01/1961 Nature of Control

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

Oldershaw, Tracy Catherine Status: Active Notified: 03/12/2019 Date of Birth: 04/1964 Nature of Control

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

Green, Jeremy Status: Ceased Notified: 13/11/2019 Ceased: 03/12/2019 Date of Birth: 01/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Roy Green Surveyors Limited Status: Ceased Notified: 03/12/2019 Ceased: 09/10/2020 Companies House Number: 06957244 Nature of Control

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

Officers (3)

Source: Companies House

Oldershaw, Mark Andrew Church Stretton, Shropshire, England Status: Active Notified: 21/11/2022 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oldershaw, Tracy Catherine Church Stretton, Shropshire, England Status: Active Notified: 07/10/2020 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oldershaw, Zachary Jake Barrow Upon Soar, Loughborough, England Status: Active Notified: 06/01/2020 Date of Birth: 07/1994 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

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Rezide Property's LTD

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Persons with Significant Control (4)

Officers (3)