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Nom	A & S Property Services (South East) LTD
Adresse	Unit 42, The Coach House St Mary's Business Centre 66-70 Bourne Road Bexley DA5 1LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08704492 Show on Companies House
Statut de Société	Dissolved
Fondé	24 septembre 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2018
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Aspinall, Gabriella Status: Active Notified: 06/04/2019 Date of Birth: 11/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Marks, Alan Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 01/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Aspinall, Gabriellea Louise 66-70 Bourne Road, Bexley, Kent Status: Active Notified: 01/05/2019 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pomfrey Accountants Ltd, 66-70 Bourne Road, Bexley, Kent, England Status: Active Notified: 22/07/2014 Role: Secretary Nationality: British

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A & S Property Services (South East) LTD

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Persons with Significant Control (2)

Officers (2)