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Jméno	Exclusive Property Management LTD
Adresa	54A Poplar Road Solihull West Midlands B91 3AB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Exclusive Property Management Limited
Company Register Address	Six Olton Bridge Solihull B92 7AH
Company No.	03967955 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 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: 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

Moorman, James Walter Status: Active Notified: 06/04/2016 Date of Birth: 04/1973 Nature of Control

Ownership of shares - 75% or more

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Moorman, James Walter 245 Warwick Road, Solihull, United Kingdom Status: Active Notified: 07/04/2000 Date of Birth: 04/1973 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Rolland, Pippa Jean Solihull Status: Active Notified: 22/11/2023 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

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Exclusive Property Management LTD

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Persons with Significant Control (1)

Officers (3)