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Nom	Sureserve Property Investments Limited
Adresse	Unit 1 Yardley Business Park Luckyn Lane Basildon SS14 3BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04658093 Show on Companies House
Statut de Société	Dissolved
Fondé	6 février 2003
Accounts	DORMANT last accounts made up to 30 septembre 2019
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	Lakehouse Property Investments 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 (1)

Source: Companies House

GB Sureserve Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 04659062 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Charlton, John William Charles Luckyn Lane, Basildon, Essex, England Status: Active Notified: 01/10/2019 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Charlton, John William Charles Luckyn Lane, Basildon, Essex, England Status: Active Notified: 02/05/2017 Role: Secretary

Smith, Peter David Mawby Luckyn Lane, Basildon, Essex, England Status: Active Notified: 01/10/2019 Date of Birth: 02/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Sureserve Property Investments Limited

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Persons with Significant Control (1)

Officers (3)