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Nom	Roseller Property Management Limited
Adresse	3 Roselawn Church Lane Norton Worcester WR5 2PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05590426 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	98000 Residents property management
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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Officers (7)

Source: Companies House

Clayton, Rosalyn Julia Norton, Worcester, England Status: Active Notified: 31/01/2024 Occupation: Healthcare Assistant Role: Director Country of Residence: England Nationality: British

Jenkins, Alison Caroline Norton, Worcester, England Status: Active Notified: 12/11/2012 Date of Birth: 01/1962 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Lambert, David Ian Norton, Worcester, Worcestershire Status: Active Notified: 18/10/2008 Date of Birth: 02/1960 Occupation: Head Of Sales Role: Director Country of Residence: England Nationality: British

Lavenia, Giuseppe Edward Church Lane Norton, Worcester, United Kingdom Status: Active Notified: 22/05/2008 Date of Birth: 04/1965 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

Lavenia, Joanne Norton, Worcester Status: Active Notified: 06/05/2008 Date of Birth: 01/1967 Occupation: Contracts Manager Role: Secretary Country of Residence: England Nationality: British

Lavenia, Joanne Norton, Worcester Status: Ceased Notified: 06/05/2008 Ceased: 12/10/2008 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

Reeves, James Norton, Worcester, England Status: Ceased Notified: 28/04/2013 Ceased: 16/11/2023 Date of Birth: 04/1962 Occupation: Sales Executive Role: Director Country of Residence: England Nationality: British

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Roseller Property Management Limited

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Officers (7)