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Jméno	Salmon Property Limited
Adresa	Second Floor,Prince Frederi 37 Maddox Street London Greater London W1S 2PP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	7. únor 2019
Company No.	11775782 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Harper, Anthony Kenneth Stephen Status: Active Notified: 18/01/2019 Date of Birth: 07/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Stoodley, Kevin Paul Status: Active Notified: 18/01/2019 Date of Birth: 12/1963 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 (4)

Source: Companies House

Harper, Anthony Kenneth Stephen London, United Kingdom Status: Active Notified: 18/01/2019 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stewart, Douglas James London, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stoodley, Kevin Paul London, United Kingdom Status: Active Notified: 18/01/2019 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sutton, Chloe London, United Kingdom Status: Active Notified: 26/09/2022 Role: Secretary

Companies Controlled by This Company (1)

Salmon Developments Limited Status: Active Notified: 16/10/2019 Companies House Number: 02424275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Salmon Property Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)