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Name	Sterling Real Estate Management UK LTD
Address	Howes Farm Doddinghurst Road Essex, Brentwood CM15 0SG
VAT ID	no VAT ID available
Company No.	11688778 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2022
Sector (SIC)	68100 - Buying and selling of own real estate 98000 Residents property management
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

Bygraves, David Francis Status: Active Notified: 21/11/2018 Date of Birth: 05/1988 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Martin, Roy Michael Status: Active Notified: 21/11/2018 Date of Birth: 01/1988 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bygraves, David Francis Essex, Brentwood, England Status: Active Notified: 21/11/2018 Date of Birth: 05/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Roy Michael Essex, Brentwood, England Status: Ceased Notified: 21/11/2018 Ceased: 18/02/2024 Date of Birth: 01/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Sterling Real Estate Management UK LTD

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Persons with Significant Control (2)

Officers (2)