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Nom	D&E Snelson Property LTD
Adresse	Glebe Business Park Lunts Heath Road Widnes WA8 5SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09366598 Show on Companies House
Statut de Société	Dissolved
Fondé	24 décembre 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	DJS Project Services Limited
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

Snelson, Damian John Status: Active Notified: 06/04/2016 Date of Birth: 08/1979 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%

Snelson, Emma Jayne Status: Active Notified: 12/07/2021 Date of Birth: 10/1984 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%

Officers (2)

Source: Companies House

Snelson, Damian John Warrington, Cheshire, United Kingdom Status: Active Notified: 24/12/2014 Date of Birth: 08/1979 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Snelson, Emma Jayne Warrington, Cheshire, United Kingdom Status: Active Notified: 12/07/2021 Date of Birth: 10/1984 Occupation: Senior Global Supply Chain Manager Role: Director Country of Residence: United Kingdom Nationality: British

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D&E Snelson Property LTD

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Persons with Significant Control (2)

Officers (2)