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Nom	Matthew James Letting Agents Limited
Adresse	Warwick Gate 21-22 Warwick Row Coventry CV1 1ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06599622 Show on Companies House
Statut de Société	Dissolved
Fondé	21 mai 2008
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 mars 2019
Activité (Code NAF)	68320 - Administration de biens immobiliers
Noms Précédents	Abode (Coventry) Limited Property Management INC (Coventry) 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 (3)

Source: Companies House

GB Shortland Horne Property Management Ltd Status: Active Notified: 06/10/2017 Companies House Number: 10937337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Arnold, Craig Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2017 Date of Birth: 10/1977 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Shortland Horne Residential Limited Status: Ceased Notified: 06/10/2017 Ceased: 06/10/2017 Companies House Number: 03955451 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 (1)

Source: Companies House

Arnold, Craig Coundon, Coventry Status: Active Notified: 21/05/2008 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Matthew James Letting Agents Limited

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Persons with Significant Control (3)

Officers (1)