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Nom	Firstport Bespoke Property Services Limited
Adresse	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01623496 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Pembertons Residential 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Firstport Group Limited Status: Active Notified: 01/01/2018 Companies House Number: 04352396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Knight Square Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 07925019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Firstport Secretarial Limited, New Milton, Hampshire, United Kingdom Status: Active Notified: 29/08/2017 Role: Secretary

Keenan, John Joseph New Milton, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Perrett, Steve John New Milton, Hampshire Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saleh, Ouda New Milton, Hampshire Status: Active Notified: 07/06/2013 Date of Birth: 01/1979 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Firstport Secretarial Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 05806647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mint Property Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 05643630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pembertons Maintenance Trustees (Aldford House) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 05111218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stonedale (2012) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 06544398 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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Firstport Bespoke Property Services Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)