Toutes les informations sur:

Nom	Serruys Property Company Limited
Adresse	Spc House Atlas Works Norwich Road Lenwade NR9 5SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01137245 Show on Companies House
Statut de Société	actif
Fondé	2 octobre 1973
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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: 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 (1)

Source: Companies House

GB Spc Holdings Ltd Status: Active Notified: 03/06/2016 Companies House Number: 02913294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Serruys, Andre Paul Norwich Road, Lenwade, United Kingdom Status: Active Notified: 16/11/1994 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: Antigua And Barbuda Nationality: Citizen Of Antigua And Barbuda

Serruys, Sonja Clare Norwich, Norfolk, United Kingdom Status: Active Notified: 16/11/1994 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Gilmoss Limited Status: Active Notified: 01/10/2016 Companies House Number: 00818404 Nature of Control

Ownership of shares - 75% or more

GB Lakenham Sports & Leisure Centre Limited Status: Active Notified: 04/09/2016 Companies House Number: 02559707 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Serruys Property Company Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)