All Information about:

Name	GEO Property Lettings LTD
Address	Pangaea House 76 Dean Road Irlam Manchester M44 5AJ
VAT ID	no VAT ID available
Company No.	07769585 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	68310 - Real estate agencies
Company Register Status	active
Previous Names	Castledene Property Management (Manchester) LTD
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Clarke, Michael Status: Active Notified: 01/10/2023 Date of Birth: 09/1968 Nature of Control

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

Clarke, Rachel Louise Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 Nature of Control

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

Officers (3)

Source: Companies House

Clarke, Michael Derek Dean Road Irlam, Manchester, Greater Manchester, England Status: Active Notified: 12/09/2011 Date of Birth: 09/1968 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Clarke, Rachel Louise Dean Road Irlam, Manchester, Greater Manchester, England Status: Active Notified: 12/09/2011 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clarke, Rachel Louise Dean Road Irlam, Manchester, Greater Manchester, England Status: Active Notified: 12/09/2011 Role: Secretary

All Information about:

GEO Property Lettings LTD

Quick access

Persons with Significant Control (2)

Officers (3)