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Nom	Cotelands Freehold 1-99 Limited
Adresse	Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03354503 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Concept Property Management Secretarial Services Ltd, Redhill, England Status: Active Notified: 16/02/2021 Role: Secretary

Cricas, Varsha Venkatesh Redhill, England Status: Active Notified: 27/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jha, Navneet Redhill, England Status: Active Notified: 07/09/2022 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

North, Paul William Redhill, England Status: Active Notified: 27/10/2021 Date of Birth: 05/1978 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

Turek, Tomasz Redhill, England Status: Active Notified: 04/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish

Wahla, Nicholas Nasim Redhill, England Status: Active Notified: 02/09/2020 Date of Birth: 07/1962 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Burgess, Priscilla Redhill, England Status: Ceased Notified: 18/02/2019 Ceased: 14/11/2023 Date of Birth: 05/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Singh, Abhinav Redhill, England Status: Ceased Notified: 26/02/2019 Ceased: 14/05/2024 Date of Birth: 03/1983 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

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Cotelands Freehold 1-99 Limited

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Officers (8)