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Jméno	Apian House Properties Limited
Adresa	3rd Floor, Sterling House Langston Road Loughton IG10 3TS
VAT ID (DIČ)	no VAT ID available
Company No.	13111908 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB A.R. & V.Investments Limited Status: Active Notified: 04/01/2021 Companies House Number: 00632484 Nature of Control

Significant influence or control

GB Flagbourne Limited Status: Active Notified: 04/01/2021 Companies House Number: 00947254 Nature of Control

Significant influence or control

GB Plotplan Limited Status: Active Notified: 04/01/2021 Companies House Number: 06399520 Nature of Control

Significant influence or control

GB Selinas Investments Limited Status: Active Notified: 04/01/2021 Companies House Number: 12867457 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%

GB Galliard Holdings Limited Status: Ceased Notified: 04/01/2021 Ceased: 04/01/2021 Companies House Number: 03368629 Nature of Control

Significant influence or control

GB Salinas Investments Limited Status: Ceased Notified: 04/01/2021 Ceased: 04/01/2021 Companies House Number: 11587225 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Azouz, Edward Loughton, Essex, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 03/1949 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Conway, Gary Alexander Loughton, Essex, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Conway, Stephen Stuart Solomon Loughton, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Porter, Allan Loughton, Essex, United Kingdom Status: Active Notified: 04/01/2021 Role: Secretary