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Jméno	SAA Investments LTD
Adresa	1 Kings Avenue London N21 3NA
VAT ID (DIČ)	no VAT ID available
Company No.	09146353 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate 82990 Other business support service activities n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Ltp Capital Holdings Ltd Status: Active Notified: 17/04/2024 Companies House Number: 15325463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Christofis, Anthony Simon Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2024 Date of Birth: 06/1976 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%

Savage, Shaun Terence Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2024 Date of Birth: 08/1968 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%

Williams, Matthew John Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2024 Date of Birth: 09/1984 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 (3)

Source: Companies House

Christofis, Anthony Simon London, England Status: Active Notified: 24/07/2014 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Savage, Shaun Terence Ware, England Status: Active Notified: 24/07/2014 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Matthew John London, England Status: Active Notified: 02/12/2016 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Green MAN Property Investments LTD Status: Active Notified: 24/02/2020 Companies House Number: 12477407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heddons Cockfosters LTD Status: Active Notified: 05/03/2020 Companies House Number: 12499345 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 Hornbeam MK LTD Status: Active Notified: 28/04/2022 Companies House Number: 14075773 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 Ilford Development Company LTD Status: Active Notified: 21/05/2018 Companies House Number: 09044822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kobe Investments LTD Status: Active Notified: 17/07/2020 Companies House Number: 12751745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Nevil Court Properties LTD Status: Active Notified: 01/11/2021 Companies House Number: 13715671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Slades Hill Investments LTD Status: Active Notified: 12/11/2019 Companies House Number: 12311229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Tier ONE Homes (Ilford) Limited Status: Active Notified: 10/05/2016 Companies House Number: 10172316 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Všechny informace o:

SAA Investments LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (8)