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Jméno	Shernhall Properties LTD
Adresa	1st Floor County House 100 New London Road Chelmsford CM2 0RG
VAT ID (DIČ)	no VAT ID available
Company No.	13746569 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Fuller, Lucille Status: Ceased Notified: 16/11/2021 Ceased: 16/08/2022 Date of Birth: 04/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Fuller, James Robert Hamilton Chelmsford, Essex, United Kingdom Status: Active Notified: 16/11/2021 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fuller, Jeffrey David Chelmsford, Essex, United Kingdom Status: Active Notified: 19/02/2023 Date of Birth: 02/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Fuller, Julian Edward Jervis Chelmsford, Essex, United Kingdom Status: Active Notified: 19/02/2023 Date of Birth: 01/1971 Occupation: Army Officer Role: Director Country of Residence: United Kingdom Nationality: British

Fuller, Lucille Chelmsford, Essex, United Kingdom Status: Active Notified: 16/11/2021 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fuller, Lucille Chelmsford, Essex, United Kingdom Status: Active Notified: 16/11/2021 Role: Secretary

Fuller, William George Henry Chelmsford, Essex, United Kingdom Status: Active Notified: 19/02/2023 Date of Birth: 04/1944 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fuller, Zoe Louise Chelmsford, Essex, United Kingdom Status: Active Notified: 19/02/2023 Date of Birth: 01/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

E & R Fuller LTD Status: Ceased Notified: 16/08/2022 Ceased: 30/09/2022 Companies House Number: 00630925 Nature of Control