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Jméno	Classhouse Property Limited
Adresa	171 Sunderland Road South Shields NE34 6AD
VAT ID (DIČ)	no VAT ID available
Company No.	08029905 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Classhouse Property Management & Building Services 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Classhouse Holdings Status: Active Notified: 18/04/2016 Companies House Number: 10130126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Parker, Anthony Status: Active Notified: 13/04/2016 Date of Birth: 02/1965 Nature of Control

Significant influence or control

Parker, Devon Status: Active Notified: 14/08/2018 Date of Birth: 09/1990 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Parker, Anthony South Shields, England Status: Active Notified: 13/04/2012 Date of Birth: 02/1965 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Devon South Shields, England Status: Active Notified: 13/04/2012 Role: Secretary

Parker, Devon South Shields, England Status: Active Notified: 10/11/2016 Date of Birth: 09/1990 Occupation: Financial Strategy & Operations Consulta, Financial Strategy & Operations Consultant Role: Director Country of Residence: England Nationality: British

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Classhouse Property Limited

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Persons with Significant Control (3)

Officers (3)