All Information about:

Name	Budir Property Management LTD
Address	Thandi Nicholls Ltd Creative Industries Centre Glaisher Drive Wolverhampton WV10 9TG
VAT ID	no VAT ID available
Company No.	13378127 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2023
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 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 (2)

Source: Companies House

Heley, Abigail Christine Status: Active Notified: 05/05/2021 Date of Birth: 05/1969 Nature of Control

Significant influence or control

Heley, Mark Jack Status: Active Notified: 05/05/2021 Date of Birth: 11/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Heley, Abigail Christine Glaisher Drive, Wolverhampton, United Kingdom Status: Active Notified: 05/05/2021 Date of Birth: 05/1969 Occupation: Regional Sales Manger Role: Director Country of Residence: England Nationality: British

Heley, Mark Jack Glaisher Drive, Wolverhampton, United Kingdom Status: Active Notified: 05/05/2021 Date of Birth: 11/1968 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: English

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Budir Property Management LTD

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Persons with Significant Control (2)

Officers (2)