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Name	Slcp Property Services LTD
Address	109 Knowles Hill Rolleston On Dove Burton On Trent DE13 9DZ
VAT ID	no VAT ID available
Company No.	12652132 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2021
Sector (SIC)	41100 - Development of building projects 41202 - Construction of residential and non-residential buildings 43320 - Joinery installation 43330 - Floor and wall covering
Company Register Status	dissolved
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

Corrie Pearce, Sarah Louise Status: Active Notified: 08/06/2020 Date of Birth: 03/1978 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Baker, Richard Nigel Burton On Trent, Staffordshire, United Kingdom Status: Active Notified: 08/06/2020 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Corrie Pearce, Sarah Louise Burton On Trent, Staffordshire, United Kingdom Status: Active Notified: 08/06/2020 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Slcp Property Services LTD

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Persons with Significant Control (1)

Officers (2)