Toutes les informations sur:

Nom	Pear Tree Properties LTD
Adresse	Unit 11F, Easistore Longfield Road Tunbridge Wells Kent TN2 3EY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 mai 2018
Company Register Name	Pear Tree Properties Limited
Company Register Address	Sheffield Stables 1 Sheffield Road Tunbridge Wells TN4 0PD
Société Numéro de Registre	00583958 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Humphry, Albert Edmund Status: Active Notified: 06/04/2016 Date of Birth: 01/1930 Nature of Control

Ownership of shares 50 to 75 percent as trust

Shetly, David Lewis Status: Active Notified: 06/04/2016 Date of Birth: 08/1942 Nature of Control

Ownership of shares 50 to 75 percent as trust

Winter, Ada Jeannette Status: Active Notified: 06/04/2016 Date of Birth: 03/1929 Nature of Control

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

Officers (2)

Source: Companies House

Menard, John Robert Tonbridge, Kent Status: Active Notified: 10/04/1995 Date of Birth: 07/1965 Occupation: Systems Analyst Role: Director Country of Residence: England Nationality: British

Menard, Michael John Santiago, Region Metropolitana, Chile Status: Active Notified: 19/08/2003 Date of Birth: 01/1970 Occupation: Currency Trader Role: Director Country of Residence: Singapore Nationality: British

Companies Controlled by This Company (1)

Gotthem! LTD. Status: Active Notified: 07/03/2018 Companies House Number: 09960845 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Toutes les informations sur:

Pear Tree Properties LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)