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Jméno	Miles & Barr Property Management Limited
Adresa	44-46 Queen Street Ramsgate CT11 9EF
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.	3. červen 2020
Company Register Address	1 The Links Herne Bay CT6 7GQ
Company No.	04527363 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	68310 Real estate agencies
Company Register Status	active
Previous Names	Miles & Barr Property Management Limited \| Fosters Property Services
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 (1)

Source: Companies House

GB Miles And Barr Holdings Limited Status: Active Notified: 03/03/2020 Companies House Number: 12346329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brooks, Mark Jonathan Herne Bay, Kent, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Modi, Montu Dashrathlal Herne Bay, Kent, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sabin, Robert Thomas Herne Bay, Kent, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Ben Herne Bay, Kent, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Simon Robert Herne Bay, Kent, United Kingdom Status: Active Notified: 07/11/2006 Date of Birth: 06/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Belmonte Commercial Limited Status: Active Notified: 06/04/2016 Companies House Number: 03221736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brettsletts LTD Status: Active Notified: 01/06/2021 Companies House Number: 08187120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Miles and Barr Estate and Block Management Limited Status: Active Notified: 27/05/2021 Companies House Number: 13423552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Miles & Barr Property Management Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)