All Information about:

Name	Independent Property & Management Services Limited
Address	Haughton School House Heddon On The Wall NE15 0EZ
VAT ID	no VAT ID available
Company No.	03786885 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Independent Property & Mortgage Services Limited
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

Tully, Mark William Status: Active Notified: 11/06/2016 Date of Birth: 10/1963 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Tully, Mark William Heddon-On-The-Wall, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 10/06/1999 Date of Birth: 10/1963 Occupation: Mortgage Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Wong, Pueshang Heddon On The Wall, Northumberland Status: Active Notified: 01/02/2022 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Independent Property & Management Services Limited

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Persons with Significant Control (1)

Officers (2)