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Jméno	Angel Place Management Limited
Adresa	1 Angel Place Bramford Ipswich IP8 4EF
VAT ID (DIČ)	no VAT ID available
Company No.	09926883 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	98000 Residents property 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB S.E.H. (Developments) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2017 Companies House Number: 03945262 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Strickland, Charlotte Bramford, Ipswich, England Status: Active Notified: 09/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thorby, Jonathan Matthew Bramford, Ipswich, England Status: Active Notified: 19/10/2017 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dunnett, Lucy Ipswich, England Status: Ceased Notified: 19/10/2017 Ceased: 09/12/2023 Date of Birth: 09/1994 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Angel Place Management Limited

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Persons with Significant Control (1)

Officers (3)