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Jméno	Curve Conveyancing Solutions Limited
Adresa	2 Stuart Street Derby DE1 2EQ
VAT ID (DIČ)	no VAT ID available
Company No.	15639604 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	12. duben 2024
Sector (SIC)	69102 Solicitors
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
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Persons with Significant Control (2)

Source: Companies House

GB Mortgage And Surveying Services Limited Status: Active Notified: 12/04/2024 Companies House Number: 06055271 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 Simpson Jones Limited Liability Partnership Status: Active Notified: 12/04/2024 Companies House Number: Oc359127 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Chapman, Paul Robert Derby, England Status: Active Notified: 12/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clifford, Robert Martin Derby, England Status: Active Notified: 12/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jackson, Simon Paul Beeston, Nottingham, England Status: Active Notified: 12/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Joanne Louise Hodgkins Derby, England Status: Active Notified: 12/04/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Walker, Heath Lee Beeston, Nottingham, England Status: Active Notified: 12/04/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Wareham, Paul Anthony Derby, England Status: Active Notified: 12/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Curve Conveyancing Solutions Limited

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Persons with Significant Control (2)

Officers (6)