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Jméno	Shortland Horne Property MAN Agement LTD
Adresa	Ground Floor, Warwick Gate 21-22 Warwick Row Coventry West Midlands CV1 1ET
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.	8. říjen 2017
Company Register Name	Shortland Horne Property Management LTD
Company No.	10937337 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	68310 Real estate agencies
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Shortland Horne Residential Limited Status: Active Notified: 30/08/2017 Companies House Number: 03955451 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Arnold, Craig Status: Ceased Notified: 30/08/2017 Ceased: 31/03/2022 Date of Birth: 10/1977 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Boulton, Deborah Jeanette Coventry, West Midlands, England Status: Active Notified: 24/01/2023 Role: Secretary

Green, Laura Jane Coventry, England Status: Active Notified: 30/08/2017 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, William Coventry, England Status: Active Notified: 30/05/2022 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Griffin, Andrew Mark Coventry, West Midlands, England Status: Active Notified: 30/05/2022 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Matthew James Letting Agents Limited Status: Active Notified: 06/10/2017 Companies House Number: 06599622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Shortland Horne Property MAN Agement LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)