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Nom	Essential Property Solutions Group LTD
Adresse	Unit 2 Burley House Rowditch Place Derby DE22 3LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11853669 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Blair, Stephanie Jade Status: Active Notified: 28/02/2019 Date of Birth: 06/1991 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

Corser, Daniel James Status: Active Notified: 28/02/2019 Date of Birth: 04/1989 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

Blair, Stephanie Jade Derby, United Kingdom Status: Active Notified: 08/05/2020 Date of Birth: 06/1991 Occupation: Nursery Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Corser, Daniel James Derby, United Kingdom Status: Active Notified: 28/02/2019 Date of Birth: 04/1989 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Essential Barutworks LTD Status: Active Notified: 23/08/2019 Companies House Number: 12171819 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Essential Living LTD Status: Active Notified: 11/12/2020 Companies House Number: 13077639 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%

GB Life Changers Property Solutions LTD Status: Active Notified: 27/05/2020 Companies House Number: 12625177 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%

Toutes les informations sur:

Essential Property Solutions Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)