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Nom	ELM Property Management (Snape Maltings) Limited
Adresse	Snape Maltings Concert Hall Snape Saxmundham IP17 1SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06371788 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration 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 (2)

Source: Companies House

GB Britten Pears Arts Status: Active Notified: 13/07/2021 Companies House Number: 00980281 Nature of Control

Significant influence or control

GB Snape Maltings Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2021 Companies House Number: 01519527 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Treagust, Angela Jane Saxmundham, Suffolk Status: Active Notified: 20/02/2023 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Young, Henry David Archdale Heyman Saxmundham, Suffolk Status: Active Notified: 31/03/2015 Date of Birth: 04/1978 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Zins, Sarah Anne Saxmundham, Suffolk Status: Active Notified: 20/02/2023 Date of Birth: 02/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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ELM Property Management (Snape Maltings) Limited

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Persons with Significant Control (2)

Officers (3)