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Nom	Citrus Property Holdings Limited
Adresse	Mynshull House 78 Churchgate Stockport SK1 1YJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11567902 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 68209 - Location et exploitation de biens immobiliers propres ou loués
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: 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 (3)

Source: Companies House

Blood, Edward Stephen Cecil Status: Active Notified: 16/10/2018 Date of Birth: 04/1966 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%

Hewitt, Michael Paul Status: Active Notified: 16/10/2018 Date of Birth: 05/1957 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%

Merry, Simon David Status: Active Notified: 16/10/2018 Date of Birth: 09/1961 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 (3)

Source: Companies House

Blood, Edward Stephen Cecil Stockport, Cheshire, England Status: Active Notified: 13/09/2018 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hewitt, Michael Paul Stockport, Cheshire, England Status: Active Notified: 13/09/2018 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Merry, Simon David Stockport, Cheshire, England Status: Active Notified: 13/09/2018 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Phoenix House (Manchester) Limited Status: Active Notified: 12/10/2018 Companies House Number: 04097637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Green Lane Properties (Stockport) Limited Status: Ceased Notified: 12/10/2018 Ceased: 16/10/2018 Companies House Number: 04165012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Citrus Property Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)