Toutes les informations sur:

Nom	Gilbert's Property Services LTD
Adresse	Ec2 Enterprise Centre Lytham Road Blackpool FY4 1EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12608986 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mai 2020
Accounts	DORMANT last accounts made up to 31 mai 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Gilbert, Irma Vitoriano Status: Active Notified: 18/09/2020 Date of Birth: 09/1962 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Gilbert, George Andrew Lytham Road, Blackpool, Lancashire, United Kingdom Status: Active Notified: 18/05/2020 Date of Birth: 08/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gilbert, Irma Vitoriano Lytham Road, Blackpool, Lancashire, United Kingdom Status: Active Notified: 18/05/2020 Date of Birth: 09/1962 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Portuguese

Vitoriano, Bruno Gustavo Da Silva Lytham Road, Blackpool, Lancashire, United Kingdom Status: Active Notified: 18/05/2020 Date of Birth: 12/1997 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Vitoriano, Jose Maria Lytham Road, Blackpool, Lancashire, United Kingdom Status: Active Notified: 18/05/2020 Date of Birth: 07/1999 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: Portuguese

Toutes les informations sur:

Gilbert's Property Services LTD

Quick access

Persons with Significant Control (1)

Officers (4)