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Nom	Shellstone Properties LTD
Adresse	69 Burras Lane Otley LS21 3EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16691286 Show on Companies House
Statut de Société	active
Fondé	3 septembre 2025
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68310 - Agences immobilières 98000 Residents property management
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 (2)

Source: Companies House

Gill, Michelle Status: Active Notified: 03/09/2025 Date of Birth: 07/1966 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%

Right to appoint and remove directors

Okeeffe, Anthony James Status: Active Notified: 03/09/2025 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gill, Michelle Otley, England Status: Active Notified: 03/09/2025 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Okeeffe, Anthony James Otley, England Status: Active Notified: 03/09/2025 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Shellstone Properties LTD

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Persons with Significant Control (2)

Officers (2)