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Nom	Countryside Properties (Uberior) Limited
Adresse	Countryside House The Drive, Brentwood CM13 3AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04814588 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
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

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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 Countryside Properties (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00614864 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bates, Clare Jane The Drive,, Brentwood Status: Active Notified: 13/03/2023 Date of Birth: 02/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Mellor, Philip The Drive,, Brentwood, Essex Status: Active Notified: 04/07/2020 Date of Birth: 11/1968 Occupation: Land Director Role: Director Country of Residence: England Nationality: British

Vistry Secretary Limited, Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 13/03/2023 Role: Secretary

Brooking, Catherine Elizabeth The Drive,, Brentwood Status: Ceased Notified: 01/10/2017 Ceased: 31/12/2022 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Peter Keith The Drive,, Brentwood Status: Ceased Notified: 01/03/2020 Ceased: 03/07/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Countryside Seven Limited Status: Active Notified: 06/04/2016 Companies House Number: 04422683 Nature of Control

Ownership of shares - 75% or more

GB Harold Wood Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08536765 Nature of Control

Ownership of voting rights - 75% or more

Toutes les informations sur:

Countryside Properties (Uberior) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)