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Jméno	SBK Professional Services LTD
Adresa	35/36 Rother Street Stratford-Upon-Avon CV37 6LP
VAT ID (DIČ)	no VAT ID available
Company No.	13179151 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	68310 Real estate agencies
Company Register Status	active
Previous Names	Landed Estate 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB 26sr Limited Status: Active Notified: 09/11/2022 Companies House Number: 07602167 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Cotswold Land Agent Limited Status: Active Notified: 09/11/2022 Companies House Number: 13114574 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Faulkner, Hannah Janina Hope Status: Ceased Notified: 04/02/2021 Ceased: 09/11/2022 Date of Birth: 08/2006 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Faulkner, Janina Maria Status: Ceased Notified: 04/02/2021 Ceased: 09/11/2022 Date of Birth: 03/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Faulkner, Marcus William Status: Ceased Notified: 04/02/2021 Ceased: 09/11/2022 Date of Birth: 04/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Cleary, Michael Anthony Radford Semele, Leamington Spa, England Status: Active Notified: 09/11/2022 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, Daniel Edward Dumbleton, Evesham, England Status: Active Notified: 09/11/2022 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British