Všechny informace o:

Jméno	Sable Leigh Property Limited
Adresa	4 Brindley Place Birmingham B1 2JB
VAT ID (DIČ)	no VAT ID available
Company No.	10487342 Show on Companies House
Accounts	small last accounts made up to 30. září 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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 (2)

Source: Companies House

GB Wfic Limited Status: Active Notified: 10/02/2022 Companies House Number: 12220108 Nature of Control

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

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

GB Sable Leigh Consultancy Limited Status: Ceased Notified: 18/11/2016 Ceased: 10/02/2022 Companies House Number: 07007876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Creedy, Allen Birmingham, England Status: Active Notified: 09/06/2017 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Helen Mary Birmingham, England Status: Active Notified: 31/10/2017 Role: Secretary

Walters, Ian George Birmingham, England Status: Active Notified: 18/11/2016 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Sable Leigh Property Limited

Quick access

Persons with Significant Control (2)

Officers (3)