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Jméno	P & M Properties (UK) LTD
Adresa	5 North End Road London NW11 7RJ
VAT ID (DIČ)	no VAT ID available
Company No.	03893392 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	41100 Development of building projects
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Goldberger, Hilary Phillipa London Status: Active Notified: 17/12/1999 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: Israel Nationality: British

Goldberger, Ilana London Status: Active Notified: 17/12/1999 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Goldberger, Michael Robert London Status: Active Notified: 17/12/1999 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Goldberger, Peter Alan London, England Status: Active Notified: 17/12/1999 Date of Birth: 04/1952 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Goldberger, Peter Alan London Status: Active Notified: 17/12/1999 Date of Birth: 04/1952 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: British

Companies Controlled by This Company (2)

GB Gardenia Properties Limited Status: Active Notified: 09/05/2017 Companies House Number: 10762093 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%