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Nom	Amrose Evexa Properties Limited
Adresse	13 Ruskin Avenue Upminster RM14 1AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12595896 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2023
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Hall, Karen Jane Status: Active Notified: 11/05/2020 Date of Birth: 04/1976 Nature of Control

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

Kelly, Ellena Jean-Marie Status: Active Notified: 11/05/2020 Date of Birth: 08/1979 Nature of Control

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

Officers (2)

Source: Companies House

Hall, Karen Jane Colchester, England Status: Active Notified: 11/05/2020 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Ellena Jean-Marie Upminster, United Kingdom Status: Active Notified: 11/05/2020 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Lakeland View LTD Status: Active Notified: 05/05/2022 Companies House Number: 14088804 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Toutes les informations sur:

Amrose Evexa Properties Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)