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Nom	REM Property Maintenance LTD
Adresse	3 Woodlands Lane Leeds West Yorkshire LS16 8GJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 août 2019
Company Register Address	85 Otley Road Leeds LS6 3PS
Société Numéro de Registre	11799636 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	98000 Residents property management
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Munro, Ross Status: Active Notified: 31/01/2019 Date of Birth: 08/1985 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%

Zakikhani, Emily Sarah Status: Active Notified: 31/01/2019 Date of Birth: 09/1988 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

Zakikhani, Maani Status: Active Notified: 31/01/2019 Date of Birth: 04/1985 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%

Officers (3)

Source: Companies House

Munro, Ross Adel, Leeds, United Kingdom Status: Active Notified: 31/01/2019 Date of Birth: 08/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Zakikhani, Emily Sarah Leeds, England Status: Active Notified: 31/01/2019 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Zakikhani, Maani Leeds, England Status: Active Notified: 31/01/2019 Date of Birth: 04/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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REM Property Maintenance LTD

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Persons with Significant Control (3)

Officers (3)