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Jméno	WL Estate Management Limited
Adresa	17 Regan Way Chilwell Beeston Nottingham NG9 6RZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4. červenec 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15. říjen 2021
Company Register Address	Queensway House New Milton BH25 5NR
Company No.	12673845 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	SDL Commercial Property Management 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Faulkner, Nicholas Alexander Status: Ceased Notified: 01/07/2021 Ceased: 01/07/2021 Date of Birth: 07/1967 Nature of Control

Ownership of shares - 75% or more

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GB Sdl Property Services Group Limited Status: Ceased Notified: 16/06/2020 Ceased: 04/12/2020 Companies House Number: 06055271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wise Living Developments Limited Status: Ceased Notified: 04/12/2020 Ceased: 30/06/2021 Companies House Number: 12072018 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

Alexander Faulkner Partnership Limited, Queensway House 11 Queensway, New Milton, Hampshire, England, BH25 5NR Status: Active Notified: 01/07/2021 Role: Secretary

Perrett, Steven John New Milton, Hampshire, England Status: Active Notified: 06/03/2023 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saleh, Ouda New Milton, Hampshire, England Status: Active Notified: 06/03/2023 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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WL Estate Management Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)