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Nom	Property Solutions Group (South East) Limited
Adresse	Town Wall House Balkerne Hill Colchester CO3 3AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09205505 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	Executor Solutions LTD
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Mattock, Barry Michael Status: Active Notified: 19/02/2017 Date of Birth: 01/1967 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Mattock, Barry Michael Colchester, Essex, England Status: Active Notified: 05/09/2014 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mattock, Catherine Emma Colchester, Essex, United Kingdom Status: Active Notified: 31/08/2022 Role: Secretary

Edwards, Michael James Colchester, England Status: Ceased Notified: 18/01/2023 Ceased: 12/03/2024 Date of Birth: 02/1984 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British

Gooch, Kirsty Louise Colchester, England Status: Ceased Notified: 18/01/2023 Ceased: 16/02/2024 Date of Birth: 06/1984 Occupation: Group Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Executor Solutions Limited Status: Active Notified: 06/11/2019 Companies House Number: 12301883 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Southey & CO Limited Status: Active Notified: 28/10/2022 Companies House Number: 14448947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Property Solutions Group (South East) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)