Všechny informace o:

Jméno	Horrocks Properties LTD
Adresa	Analysis House 117-119 Sea Road Sunderland SR6 9EQ
VAT ID (DIČ)	no VAT ID available
Company No.	13383438 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Horrocks, Matthew Paul Status: Active Notified: 10/05/2021 Date of Birth: 01/1983 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%

Right to appoint and remove directors

Horrocks, Rebecca Laura Status: Active Notified: 10/05/2021 Date of Birth: 08/1988 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Horrocks, Matthew Paul Sunderland, England Status: Active Notified: 10/05/2021 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Horrocks, Rebecca Laura Sunderland, England Status: Active Notified: 10/05/2021 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Cherry Meadow Properties LTD Status: Active Notified: 25/01/2022 Companies House Number: 13871447 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%

Right to appoint and remove directors

GB Thorne Road Estates LTD Status: Active Notified: 06/09/2024 Companies House Number: 15898634 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Všechny informace o:

Horrocks Properties LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)