All Information about:

Name	Sure Safe Properties Limited
Address	Swift Accountants 1B Chowley Court Chowley Oak Business Park Bolesworth Estates Chester CH3 9GA
VAT ID	no VAT ID available
Company No.	11283213 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 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

Brabin, Lee Status: Active Notified: 29/03/2018 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Brabin, Lee Runcorn, Cheshire, United Kingdom Status: Active Notified: 29/03/2018 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mooney, Steven Runcorn, Cheshire, United Kingdom Status: Active Notified: 05/01/2019 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Sure Safe Properties Limited

Quick access

Persons with Significant Control (1)

Officers (2)