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Nom	Vestra Property Management Limited
Adresse	14 High Road North Laindon Basildon Essex SS15 4DP
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.	7 octobre 2018
Company Register Address	Vestra Property Management, 3 Seaton EX12 2US
Société Numéro de Registre	11550300 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	98000 Residents property management
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Tilley, Glen Status: Active Notified: 03/09/2018 Date of Birth: 10/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Tilley, Gary John Status: Ceased Notified: 03/09/2018 Ceased: 11/08/2022 Date of Birth: 04/1979 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%

Officers (4)

Source: Companies House

Tilley, Glen Seaton, England Status: Active Notified: 03/09/2018 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tilley, Natalie Ann Seaton, England Status: Active Notified: 11/08/2022 Occupation: Education Support Role: Director Country of Residence: England Nationality: English

Tilley, Natalie Anne Seaton, England Status: Active Notified: 11/08/2022 Date of Birth: 01/1979 Occupation: Education Support Role: Director Country of Residence: England Nationality: English

Tilley, Gary Essex, England Status: Ceased Notified: 03/09/2018 Ceased: 11/08/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Vestra Property Management Limited

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Persons with Significant Control (2)

Officers (4)