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Nom	Safe Property Services Limited
Adresse	31 Ormside Way Holmethorpe Industrial Estate Redhill RH1 2LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01627395 Show on Companies House
Accounts	total-exemption-full 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Gorham, Mark Status: Active Notified: 06/04/2016 Date of Birth: 06/1965 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 (5)

Source: Companies House

Gorham, Freya Elizabeth Redhill, Surrey, United Kingdom Status: Active Notified: 13/09/2010 Date of Birth: 04/1967 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Gorham, Mark Redhill, Surrey, United Kingdom Status: Active Notified: 01/01/1998 Date of Birth: 06/1965 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Phipps, Mark Lesley Redhill, Surrey, United Kingdom Status: Active Notified: 14/06/1993 Date of Birth: 04/1964 Occupation: Production Director Role: Director Country of Residence: United Kingdom Nationality: British

Phipps, Michelle Redhill, Surrey, United Kingdom Status: Active Notified: 13/03/2003 Date of Birth: 01/1968 Role: Secretary Country of Residence: England Nationality: British

Phipps, Michelle Redhill, Surrey, United Kingdom Status: Active Notified: 13/09/2010 Date of Birth: 01/1968 Occupation: Production Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Safe FM Limited Status: Active Notified: 12/03/2018 Companies House Number: 08075549 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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Safe Property Services Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)