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Name	The Rafters Property and Management Company Limited
Address	7 The Rafters 576 Radford Road New Basford Nottingham NG7 7FG
VAT ID	no VAT ID available
Company No.	04364236 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
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 (5)

Source: Companies House

Blue Property Management Uk Limited, Nottingham, England Status: Active Notified: 11/05/2023 Role: Secretary Nationality: British

Dickins, Thomas New Basford, Nottingham, England Status: Active Notified: 12/12/2022 Date of Birth: 10/1987 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Parkin, Jaki New Basford, Nottingham, England Status: Active Notified: 12/12/2022 Date of Birth: 04/1965 Occupation: University Administrator Role: Director Country of Residence: England Nationality: British

Thompson, Chris Andrew New Basford, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 12/12/2022 Date of Birth: 02/1973 Occupation: Driving Instructor Role: Director Country of Residence: England Nationality: British

Carlton, James Roger South Leverton, Retford Status: Ceased Notified: 31/01/2002 Ceased: 05/11/2002 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: English

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The Rafters Property and Management Company Limited

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Officers (5)