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Name	Ellis Smith Properties Limited
Address	105 Courtyard Studios Lakes Innovation Centre Braintree CM7 3AN
VAT ID	no VAT ID available
Company No.	10712829 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 April 2017
Accounts	DORMANT last accounts made up to 30 April 2020
Sector (SIC)	55209 - Holiday and other short-stay accommodation
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

Smiith, Philippa Status: Active Notified: 06/04/2017 Date of Birth: 05/1974 Nature of Control

Significant influence or control

Smith, Nicholas Status: Active Notified: 06/04/2017 Date of Birth: 11/1972 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Smiith, Philippa Halstead, England Status: Active Notified: 06/04/2017 Date of Birth: 05/1974 Occupation: Admin Assistant Role: Director Country of Residence: England Nationality: British

Smith, Nicholas Halstead, England Status: Active Notified: 06/04/2017 Date of Birth: 11/1972 Occupation: Pharmasist Role: Director Country of Residence: England Nationality: British

All Information about:

Ellis Smith Properties Limited

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Persons with Significant Control (2)

Officers (2)