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Nom	HS Property GRP LTD
Adresse	Reedham House 31 King Street West Manchester M3 2PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11587037 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	11587037 LTD HS Property Group LTD
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 (2)

Source: Companies House

Dunne, Karen Status: Active Notified: 16/09/2024 Date of Birth: 11/1983 Nature of Control

Ownership of shares - 75% or more

GB Hornsearle Property Investments Limited Status: Ceased Notified: 25/09/2018 Ceased: 16/09/2024 Companies House Number: 09008159 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Dunne, Karen Manchester, United Kingdom Status: Active Notified: 16/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Horne, Guy Alexander James Manchester, United Kingdom Status: Ceased Notified: 25/09/2018 Ceased: 16/09/2024 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Searle, David Asher Manchester, United Kingdom Status: Ceased Notified: 25/09/2018 Ceased: 16/09/2024 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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HS Property GRP LTD

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Persons with Significant Control (2)

Officers (3)