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Nom	Mike Corby Properties Limited
Adresse	Amelia House Crescent Road Worthing BN11 1QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06020136 Show on Companies House
Accounts	micro-entity last accounts made up to 28 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Corby, Michael Status: Active Notified: 06/04/2016 Date of Birth: 02/1940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Corby, Emma Coolham, Horsham, West Sussex Status: Active Notified: 18/02/2009 Date of Birth: 10/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Corby, Jonathan Michael Eric Wells Hove, East Sussex, United Kingdom Status: Active Notified: 18/02/2009 Date of Birth: 02/1980 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Corby, Mike Coolham, West Sussex, United Kingdom Status: Active Notified: 06/12/2006 Date of Birth: 02/1940 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Corby, Simon Cameron Wells Clapham, London Status: Active Notified: 18/02/2009 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ss Secretariat Limited, Hove, England Status: Active Notified: 12/08/2008 Role: Secretary Nationality: British

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Mike Corby Properties Limited

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Persons with Significant Control (1)

Officers (5)