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Jméno	Croft Property Management Limited
Adresa	Radio+ Building Hertford Place Coventry CV1 3JZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
Company Register Address	35/36 Rother Street Stratford-Upon-Avon CV37 6LP
Company No.	08637703 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Fusion Property Management Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Sbk Lettings Limited Status: Active Notified: 28/02/2023 Companies House Number: 13612178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Baggott, Mark David Status: Ceased Notified: 05/08/2016 Ceased: 30/04/2018 Date of Birth: 06/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Brown, Eamonn John Status: Ceased Notified: 05/08/2016 Ceased: 30/04/2018 Date of Birth: 09/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Brown, Sheila Elizabeth Status: Ceased Notified: 05/08/2016 Ceased: 30/04/2018 Date of Birth: 10/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Heritage, Christopher Simon Status: Ceased Notified: 30/04/2018 Ceased: 28/02/2023 Date of Birth: 02/1969 Nature of Control

Ownership of shares - 75% or more

Heritage, Christopher Simon Status: Ceased Notified: 05/08/2016 Ceased: 28/02/2023 Date of Birth: 02/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Cleary, Michael Anthony Stratford-Upon-Avon, England Status: Active Notified: 28/02/2023 Date of Birth: 12/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

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Croft Property Management Limited

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Persons with Significant Control (6)

Officers (1)