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Nom	SE1 Property Management and Investments LTD
Adresse	64 Southwark Bridge Road London SE1 0AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11906800 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Minshall, Anna Mary Status: Active Notified: 25/02/2021 Date of Birth: 05/1972 Nature of Control

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

Minshall, Heidi Jane Status: Active Notified: 25/02/2021 Date of Birth: 03/1966 Nature of Control

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

Minshall, Peter John Status: Active Notified: 26/03/2019 Date of Birth: 08/1968 Nature of Control

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

Green, Charlotte Clarke Status: Ceased Notified: 26/03/2019 Ceased: 03/05/2019 Date of Birth: 05/1974 Nature of Control

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

Minshall, Anna Mary Status: Ceased Notified: 25/02/2021 Ceased: 25/02/2021 Date of Birth: 03/1966 Nature of Control

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

Minshall, Heidi Jane Status: Ceased Notified: 25/02/2021 Ceased: 25/02/2021 Date of Birth: 03/1966 Nature of Control

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

Officers (3)

Source: Companies House

Minshall, Anna Mary London, England Status: Active Notified: 12/03/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Minshall, Heidi Jane London, England Status: Active Notified: 12/03/2021 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Minshall, Peter John London, England Status: Active Notified: 26/03/2019 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British