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Nom	Interface Solihull Management LTD
Adresse	First Floor City Gate East Tollhouse Hill Nottingham NG1 5FS
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.	10 mai 2016
Company Register Name	Interface Solihull Management Limited
Company Register Address	10 Wrens Court 48 Victoria Road Sutton Coldfield B72 1SY
Société Numéro de Registre	04574907 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB E.H. Smith (Westhaven) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00302468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Ensell, David Philip Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 30/06/2006 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leinster, Mark David Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 27/03/2019 Date of Birth: 03/1981 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Pulver, Darrell Francis Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 22/12/2022 Date of Birth: 11/1961 Occupation: Head Of Facilities Role: Director Country of Residence: England Nationality: British

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Interface Solihull Management LTD

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Persons with Significant Control (1)

Officers (3)