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Nom	Sterling Property CO. Investments Limited
Adresse	C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B The Parklands Bolton BL6 4SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11820895 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2020
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	liquidation
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Sterling Property Co. Limited Status: Active Notified: 12/02/2019 Companies House Number: 03199497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lockhart, David Bury, Lancashire, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macfarlane, Oliver Peter Patrick Bury, Lancashire, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Shepherd, Andrew Barry Bury, Lancashire, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Spectrum Capital Management LTD Status: Active Notified: 20/02/2019 Companies House Number: 07588853 Nature of Control