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Name	IVY Property Services LTD
Address	Union House 111 New Union Street Coventry CV1 2NT
VAT ID	no VAT ID available
Company No.	12992115 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2022
Sector (SIC)	98000 Residents property management
Company Register Status	active
Previous Names	IVY Support Services LTD
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 (2)

Source: Companies House

Patel, Reshma Sainick Status: Active Notified: 03/11/2020 Date of Birth: 11/1979 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%

Patel, Sainick Status: Active Notified: 03/11/2020 Date of Birth: 06/1984 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 (2)

Source: Companies House

Patel, Reshma Sainick Coventry, England Status: Active Notified: 03/11/2020 Date of Birth: 11/1979 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Patel, Sainick Coventry, England Status: Active Notified: 03/11/2020 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

IVY Property Services LTD

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Persons with Significant Control (2)

Officers (2)