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Jméno	Elbero Property Management Limited
Adresa	73-75 Millbrook Road East Southampton SO15 1RJ
VAT ID (DIČ)	no VAT ID available
Company No.	01301267 Show on Companies House
Accounts	micro-entity last accounts made up to 25. březen 2022
Sector (SIC)	70100 Activities of head offices
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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Officers (3)

Source: Companies House

Garrod, Jean King 362 Spring Road Sholing, Southampton, Hampshire Status: Active Notified: 27/08/1991 Date of Birth: 12/1953 Occupation: Insurance Clerk Role: Director Country of Residence: England Nationality: British

Isham, Derek Robert 360 Spring Road, Sholling, Southampton Status: Active Notified: 11/07/1998 Date of Birth: 06/1946 Occupation: Shop Manager Role: Director Country of Residence: England Nationality: British

Stark, Susan Marjorie 360 Spring Road Sholing, Southampton, Hampshire Status: Active Notified: 27/08/1991 Date of Birth: 06/1939 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Elbero Property Management Limited

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Officers (3)