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Name	Limerose Properties Limited
Address	Cumberland House 24-28 Baxter Avenue Southend On Sea SS2 6HZ
VAT ID	no VAT ID available
Company No.	03204622 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	68310 - Real estate agencies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Opendoor Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03229640 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Stannard, Lisa Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 Nature of Control

Significant influence or control

Stannard, Paul Henry Status: Active Notified: 06/04/2016 Date of Birth: 11/1963 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Stannard, Lisa Southend On Sea, Essex Status: Active Notified: 01/02/2016 Date of Birth: 10/1963 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Stannard, Lisa Southend On Sea, Essex, United Kingdom Status: Active Notified: 14/06/1996 Date of Birth: 10/1963 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British

Stannard, Paul Henry Southend On Sea, Essex, United Kingdom Status: Active Notified: 14/06/1996 Date of Birth: 11/1963 Occupation: Money Broker Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Limerose Properties Limited

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Persons with Significant Control (3)

Officers (3)