Všechny informace o:

Jméno	C&S Property Solutions UK LTD
Adresa	Essell 29 Howard Street Tyne And Wear, North Shields NE30 1AR
VAT ID (DIČ)	no VAT ID available
Company No.	14459937 Show on Companies House
Accounts	total-exemption-full
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Convery, Christopher James Status: Active Notified: 03/11/2022 Date of Birth: 05/1967 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%

Convery, Christopher John Status: Active Notified: 03/11/2022 Date of Birth: 01/1996 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%

Convery, Sophie Jane Status: Active Notified: 03/11/2022 Date of Birth: 07/2000 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 (3)

Source: Companies House

Convery, Christopher James Tyne And Wear, North Shields, United Kingdom Status: Active Notified: 03/11/2022 Date of Birth: 05/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Convery, Christopher John Tyne And Wear, North Shields, United Kingdom Status: Active Notified: 03/11/2022 Date of Birth: 01/1996 Occupation: Senior Mechanical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Convery, Sophie Jane Tyne And Wear, North Shields, United Kingdom Status: Active Notified: 03/11/2022 Date of Birth: 07/2000 Occupation: Cyber Security Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

C&S Property Solutions UK LTD

Quick access

Persons with Significant Control (3)

Officers (3)