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Name	C&M Property Management & Consultants Limited
Address	Tudor Lodge Augustine Road Minster On Sea Sheerness ME12 2LZ
VAT ID	no VAT ID available
Company No.	06474071 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 January 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 June 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 (1)

Source: Companies House

Huggins, Mandy Tina Status: Active Notified: 07/04/2016 Date of Birth: 05/1960 Nature of Control

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

Officers (2)

Source: Companies House

Hazel, Christine Georgina Minster On Sea, Sheerness, Kent, England Status: Active Notified: 18/01/2008 Date of Birth: 05/1966 Occupation: Property Management Role: Director Country of Residence: England Nationality: British

Huggins, Mandy Tina Minster, Sheerness, Kent Status: Active Notified: 18/01/2008 Date of Birth: 05/1960 Occupation: Property Management Role: Director Country of Residence: England Nationality: British

All Information about:

C&M Property Management & Consultants Limited

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Persons with Significant Control (1)

Officers (2)