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Name	Scholar's View (Leicester) Management Company Limited
Address	40 Howard Road Clarendon Park Leicester LE2 1XG
VAT ID	no VAT ID available
Company No.	04544801 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	98000 Residents property management
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

GB Butlin Property Services Ltd Howard Road, Clarendon Park, Leicester, England, LE2 1XG Status: Active Notified: 01/04/2024 Role: Corporate-Secretary Companies House Number: 05490778

Cosec Management Services Limited, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 30/10/2008 Role: Secretary Nationality: British

Patel, Arvind Kanjibhai Leicester, United Kingdom Status: Active Notified: 17/07/2006 Date of Birth: 08/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Patel, Jayesh Gopalbhai Leicester, Leicestershire Status: Active Notified: 17/07/2006 Date of Birth: 10/1971 Occupation: Tech Engineer Role: Director Country of Residence: England Nationality: British

Shah, Divyesh Kumar Holmfield Avenue, Leicester, Leicestershire Status: Active Notified: 17/07/2006 Date of Birth: 03/1961 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

GB Cosec Management Services Battlefield Enterprise Park, Shrewsbury, United Kingdom Status: Ceased Notified: 30/10/2008 Ceased: 15/03/2024 Role: Corporate-Secretary Companies House Number: 05953318

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Scholar's View (Leicester) Management Company Limited

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Officers (6)