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Nom	Stanley Property Management LTD
Adresse	St Anthony 16 Avondale Road Fleet GU51 3LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09671417 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Granite Trustee Company Limited Status: Active Notified: 17/10/2017 Companies House Number: 07116262 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Herman, Sally Status: Active Notified: 17/10/2017 Date of Birth: 05/1951 Nature of Control

Significant influence or control as trust

Herman, Stanley David Status: Active Notified: 01/07/2016 Date of Birth: 12/1949 Nature of Control

Significant influence or control as trust

Officers (5)

Source: Companies House

Herman, Sally Jane Fleet, Hampshire, England Status: Active Notified: 06/07/2015 Role: Secretary

Herman, Sally Jane Fleet, England Status: Active Notified: 26/09/2017 Date of Birth: 05/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Herman, Stanley David Fleet, Hampshire, England Status: Active Notified: 06/07/2015 Date of Birth: 12/1949 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Marlow, Danielle Fleet, Hampshire, England Status: Active Notified: 26/09/2017 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tompkins, Francesca Amanda Fleet, Hampshire, England Status: Active Notified: 26/09/2017 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Stanley Property Management LTD

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Persons with Significant Control (3)

Officers (5)