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Name	Solicitors Estate Agents Limited
Address	503 Coventry Road, Small Heath Birmingham West Midlands B10 0LN
VAT ID	no VAT ID available
Company No.	06233746 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 May 2007
Accounts	MICRO ENTITY last accounts made up to 31 May 2021
Sector (SIC)	68310 - Real estate agencies
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Solicitors Estate Agents Management Limited Status: Active Notified: 01/05/2016 Companies House Number: 06338332 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Fentiman, Nicholas Peter Knowle, Solihull, West Midlands, United Kingdom Status: Active Notified: 10/05/2013 Role: Secretary

Fentiman, Nicholas Peter Knowle, Solihull, West Midlands, England Status: Active Notified: 16/08/2007 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Padhiar, Rajesh Ajitsinh Hall Green, Birmingham, West Midlands Status: Active Notified: 16/08/2007 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Solicitors Estate Agents Limited

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Persons with Significant Control (1)

Officers (3)