All Information about:

Name	Eagle Property Management Limited
Address	17 Money Road Caterham CR3 5TF
VAT ID	no VAT ID available
Company No.	11189329 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 February 2018
Accounts	DORMANT last accounts made up to 28 February 2019
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (2)

Source: Companies House

Gowers, Thomas Stephen Status: Active Notified: 06/02/2018 Date of Birth: 08/1988 Nature of Control

Significant influence or control

Gowers, Victoria Elizabeth Maureen Status: Active Notified: 06/02/2018 Date of Birth: 10/1990 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gowers, Thomas Stephen Caterham, England Status: Active Notified: 06/02/2018 Role: Secretary

Gowers, Thomas Stephen Caterham, England Status: Active Notified: 06/02/2018 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gowers, Victoria Elizabeth Maureen Caterham, England Status: Active Notified: 06/02/2018 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Scottish

All Information about:

Eagle Property Management Limited

Quick access

Persons with Significant Control (2)

Officers (3)