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Nom	Fern LEE Properties Limited
Adresse	Field Top Moor Lane Dobcross Oldham OL3 5JP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	26 Dobcroft Road South Yorkshire S7 2LR
Société Numéro de Registre	04223424 Show on Companies House
Statut de Société	actif
Fondé	25 mai 2001
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	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

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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 (1)

Source: Companies House

Pellowe, Timothy Lewis Status: Active Notified: 01/10/2016 Date of Birth: 09/1961 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Pellowe, Timothy Lewis Dobcross, Oldham, England Status: Active Notified: 25/05/2001 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pellowe-Bailey, Louanne Jane Sheffield, South Yorkshire Status: Active Notified: 25/05/2001 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pestereff, Michael Nicholas Sheffield, South Yorkshire Status: Active Notified: 25/05/2001 Date of Birth: 09/1942 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Fern LEE Properties Limited

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Persons with Significant Control (1)

Officers (3)