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Name	Ebbsfleet Valley Property Services Limited
Address	First Floor 50 Grosvenor Hill Mayfair London W1K 3QT
VAT ID	no VAT ID available
Company No.	06532000 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Shelfco (NO. 3550) Limited
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 (1)

Source: Companies House

GB Ebbsfleet Valley Estate Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06433010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Nelson, Peter Swanscombe, England Status: Active Notified: 29/03/2018 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rickwood, Ian Mayfair, London Status: Active Notified: 29/03/2018 Date of Birth: 12/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Manatunga, Priyan Uditha Mayfair, London Status: Ceased Notified: 01/05/2021 Ceased: 01/09/2024 Date of Birth: 01/1976 Occupation: Chief Financial Officer & Chief Operatin, Chief Financial Officer & Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Ebbsfleet Valley Property Services Limited

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Persons with Significant Control (1)

Officers (3)