All Information about:

Name	Peter Vardy (Property Manage Ment Servic ES) Limited
Address	Pioneer House 2 Renshaw Place Holytown Motherwell ML1 4UF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	10 May 2016
Company Register Name	Peter Vardy (Property Management Services) Limited
Company No.	SC428470 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

Vardy, Peter Status: Active Notified: 06/04/2016 Date of Birth: 03/1947 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Vardy, Peter Daniel David Status: Active Notified: 06/04/2016 Date of Birth: 06/1978 Nature of Control

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Maith, Claire Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2018 Date of Birth: 12/1985 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Houston, Michael Holytown, Motherwell, Scotland Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Vardy, Peter Holytown, Motherwell, Scotland Status: Active Notified: 17/07/2012 Date of Birth: 03/1947 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Vardy, Peter Daniel David Holytown, Motherwell, Scotland Status: Active Notified: 17/07/2012 Date of Birth: 06/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: Scotland Nationality: British

Maith, Claire Elizabeth Holytown, Motherwell, Scotland Status: Ceased Notified: 13/08/2021 Ceased: 05/05/2024 Date of Birth: 12/1985 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British