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Jméno	Choices The Multi Service Agency Limited
Adresa	6 High Street Crawley West Sussex RH10 1BJ
VAT ID (DIČ)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
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.	12. květen 2023
Company Register Name	Choices Estate Agents Limited
Company Register Address	Ground Floor Surrey RH10 1HT
Company No.	02374716 Show on Companies House
Accounts	small last accounts made up to 30. duben 2022
Sector (SIC)	68310 Real estate agencies
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Main Entry of the Branch VAT Number
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Main Entry of the Branch VAT Number

The Choices Group LTD2D Carshalton Road, Sutton, Surrey, SM1 4RA

Persons with Significant Control (1)

Source: Companies House

GB The Choices Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03268371 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Black, Stephen Henry Sutton, Crawley, United Kingdom Status: Active Notified: 17/07/2018 Date of Birth: 09/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Black, Stephen Henry Sutton, Crawley, United Kingdom Status: Active Notified: 13/01/2000 Role: Secretary Nationality: British

Prior, Stephanie Patricia Sutton, Crawley, United Kingdom Status: Active Notified: 01/05/2007 Date of Birth: 11/1956 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Choices The Multi Service Agency Limited

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (3)