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Nom	Phoenix Property Maintenance UK Limited
Adresse	162 Lamley Lane Gedling Nottingham NG4 4PB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Phoenix Property Maintenance U.K. Limited
Company Register Address	321 Main Street Nottingham NG14 6LT
Société Numéro de Registre	03763379 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mai 2022
Activité (Code NAF)	43390 - Autres travaux de finition
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 (2)

Source: Companies House

Duthie, Louise Status: Active Notified: 06/04/2016 Date of Birth: 02/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Miller, William John Status: Active Notified: 06/04/2016 Date of Birth: 09/1947 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Duthie, Louise Calverton, Nottingham, United Kingdom Status: Active Notified: 27/12/2007 Role: Secretary Nationality: British

Miller, William John Calverton, Nottingham, United Kingdom Status: Active Notified: 30/04/1999 Date of Birth: 09/1947 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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Phoenix Property Maintenance UK Limited

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Persons with Significant Control (2)

Officers (2)