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Name	Fexco Property Services (MAN Agement) Limited
Address	Fisher House 84 Fisherton Street Salisbury SP2 7QY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 July 2020
Company Register Name	Fexco Property Services (Management) Limited
Company No.	02570943 Show on Companies House
Accounts	full last accounts made up to 2 January 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Remus Management 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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Fexco Property Services Limited Status: Active Notified: 10/05/2023 Companies House Number: 09581234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fexco Property Services Limited Status: Ceased Notified: 29/11/2016 Ceased: 06/01/2020 Companies House Number: 09581234 Nature of Control

Ownership of shares - 75% or more

GB Remustopco. 2 Limited Status: Ceased Notified: 06/01/2020 Ceased: 10/05/2023 Companies House Number: 10312724 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Fexco International Limited, Hammersmith, London, England Status: Active Notified: 23/11/2017 Role: Secretary

Mcgann, Niall Salisbury, England Status: Active Notified: 31/05/2019 Date of Birth: 02/1973 Occupation: Ceo Role: Director Country of Residence: England Nationality: Irish

Nagle, John Joseph Salisbury, England Status: Active Notified: 29/11/2016 Date of Birth: 07/1947 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Robson, Geoffrey Salisbury, England Status: Ceased Notified: 30/04/1997 Ceased: 31/08/2023 Date of Birth: 12/1954 Occupation: Property Manager Role: Director Country of Residence: England Nationality: English

Thwaites, Richard John Salisbury, England Status: Ceased Notified: 26/05/2023 Ceased: 17/05/2024 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Fexco Property Services (MAN Agement) Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (7)