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Nom	Southeram Property Services Limited
Adresse	The Cottage, 2 Castlefield Road Reigate RH2 0AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10777491 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Medd Yachting Limited
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 (5)

Source: Companies House

Patel, Girish Status: Active Notified: 01/06/2018 Date of Birth: 08/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Maple Marine Ltd Status: Ceased Notified: 18/05/2017 Ceased: 31/05/2018 Companies House Number: 06245179 Nature of Control

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

Soffe, Duncan Status: Ceased Notified: 18/05/2017 Ceased: 31/05/2018 Date of Birth: 05/1967 Nature of Control

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

GB Spheredawn Limited Status: Ceased Notified: 18/05/2017 Ceased: 31/05/2018 Companies House Number: 02514552 Nature of Control

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

Wingett, Edward Horne Status: Ceased Notified: 18/05/2017 Ceased: 31/05/2018 Date of Birth: 07/1981 Nature of Control

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

Officers (1)

Source: Companies House

Patel, Girish Reigate, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Southeram Property Services Limited

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Persons with Significant Control (5)

Officers (1)