All Information about:

Name	Just Flats Sales & Lettings Limited
Address	C/O Oakleys Accountants 91 Houndiscombe Road Plymouth PL4 6HB
VAT ID	no VAT ID available
Company No.	09608356 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Bartlett, Steven Status: Active Notified: 01/12/2020 Date of Birth: 05/1965 Nature of Control

Significant influence or control

Steer, Janine Elizabeth Status: Ceased Notified: 01/06/2016 Ceased: 02/05/2019 Date of Birth: 05/1968 Nature of Control

Significant influence or control

GB W.K. Thomson Ltd Status: Ceased Notified: 02/05/2019 Ceased: 01/12/2020 Companies House Number: 07799485 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bartlett, Steven Plymouth, England Status: Active Notified: 01/12/2020 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

W.k. Thomson Ltd, Plymouth, England Status: Active Notified: 26/05/2015 Role: Director

Companies Controlled by This Company (1)

GB Payroll Services SW Limited Status: Active Notified: 11/04/2019 Companies House Number: 11939867 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Just Flats Sales & Lettings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)