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Nom	Sterling Property CO. Limited
Adresse	Sterling House Waterfold Business Park Bury BL9 7BR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03199497 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Bracken Property Company Ltd Status: Active Notified: 07/07/2022 Companies House Number: 13776656 Nature of Control

Ownership of shares - 75% or more

GB Bracken House Properties Llp Status: Ceased Notified: 15/05/2017 Ceased: 07/07/2022 Companies House Number: Oc320193 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Flynn, Michael Christopher Bury, England Status: Active Notified: 23/05/2023 Date of Birth: 01/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Moser, Martine Francesca Waterfold Business Park, Bury, England Status: Active Notified: 29/09/2022 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moser, Henry Neville Waterfold Business Park, Bury Status: Ceased Notified: 16/05/1996 Ceased: 01/12/2023 Date of Birth: 09/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Sterling Property CO. Investments Limited Status: Active Notified: 12/02/2019 Companies House Number: 11820895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Sterling Property CO. Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)