All Information about:

Name	R.E. (Property and Management Services) Limited
Address	Kingfisher House 140 Nottingham Road Long Eaton Nottingham NG10 2EN
VAT ID	no VAT ID available
Company No.	03525627 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	68100 - Buying and selling of own 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Hasse, Stanislaw Peter Status: Active Notified: 06/04/2016 Date of Birth: 03/1953 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hasse, Jennifer Long Eaton, Nottingham, United Kingdom Status: Active Notified: 11/03/1998 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hasse, Stanislaw Peter Long Eaton, Nottingham, United Kingdom Status: Active Notified: 11/03/1998 Date of Birth: 03/1953 Occupation: Director/secretary Role: Director Country of Residence: England Nationality: British

Jacques, Tony David Long Eaton, Nottingham, United Kingdom Status: Ceased Notified: 30/03/1998 Ceased: 11/04/2024 Date of Birth: 07/1959 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: English

All Information about:

R.E. (Property and Management Services) Limited

Quick access

Persons with Significant Control (1)

Officers (3)