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Nom	186 Property Solutions (Southern) LTD
Adresse	Orchid House Four Riggs Darlington DL3 6LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02930991 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mai 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	PNR Maintenance LTD Sunnycliff Estates 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Pnr Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2021 Companies House Number: 03190995 Nature of Control

Ownership of shares - 75% or more

GB Pnr Group Ltd Status: Ceased Notified: 06/01/2021 Ceased: 17/02/2022 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ascroft, Peter Anthony Darlington, England Status: Active Notified: 20/06/1994 Date of Birth: 06/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Carter, Jonathan Darlington, England Status: Active Notified: 17/02/2022 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Keefe, Nigel Darlington, England Status: Active Notified: 01/11/2021 Date of Birth: 02/1983 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Robertson, Mark Richard Darlington, England Status: Active Notified: 17/02/2022 Date of Birth: 05/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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186 Property Solutions (Southern) LTD

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Persons with Significant Control (2)

Officers (4)