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Nom

Intelligent Real Estate DUE Diligence Limited
Adresse
Number 22 Mount Ephraim
Mount Ephraim
Tunbridge Wells
TN4 8AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07279810 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Adler Fairways Insurance Group Limited Status: Active Notified: 01/12/2023 Companies House Number: 10092141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gamble, Russell Frederick Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2023 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mcnally, Robert Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2023 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Alway, Alexander Douglas Tunbridge Wells, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Cripps Secretaries Limited Mount Ephraim, Tunbridge Wells, England, TN4 8AS Status: Active Notified: 08/12/2023 Role: Corporate-Secretary Companies House Number: 02633057
    Davey, Johann Nathan Tunbridge Wells, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    De Roy, Graham Philip Tunbridge Wells, England Status: Ceased Notified: 17/07/2019 Ceased: 01/12/2023 Date of Birth: 01/1951 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Gamble, Russell Frederick Tunbridge Wells, England Status: Ceased Notified: 10/06/2010 Ceased: 01/12/2023 Date of Birth: 02/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: Australian
    Mcnally, Robert Tunbridge Wells, England Status: Ceased Notified: 21/11/2011 Ceased: 01/12/2023 Date of Birth: 04/1957 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Spooner, Stephen Graham Tunbridge Wells, England Status: Ceased Notified: 01/02/2020 Ceased: 01/12/2023 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British