Toutes les informations sur:

Nom	Resolution Property Ventures LTD
Adresse	Unit 2 Burley House Rowditch Place Derby DE22 3LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13228849 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	74100 - Activités spécialisées de design
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Puchner, Richard Anthony Status: Active Notified: 26/02/2021 Date of Birth: 08/1976 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%

Right to appoint and remove directors

Puchner, Susan Leigh Status: Active Notified: 26/02/2021 Date of Birth: 09/1979 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Puchner, Richard Anthony Derby, England Status: Active Notified: 26/02/2021 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: German

Puchner, Susan Leigh Derby, England Status: Active Notified: 26/02/2021 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB 4 Vision Property Limited Status: Active Notified: 07/02/2024 Companies House Number: 15471842 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%

GB KRS Property Holdings LTD Status: Active Notified: 07/06/2022 Companies House Number: 14157127 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%

GB Proplife LTD Status: Active Notified: 08/07/2022 Companies House Number: 14222600 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Toutes les informations sur:

Resolution Property Ventures LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)