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Jméno	MNB Properties Limited
Adresa	The Studio 1A Bedford Road East Finchley London N2 9DB
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.	11. květen 2016
Company Register Address	Sterling House Walthamstow E17 4EE
Company No.	08449971 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
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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Persons with Significant Control
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Berger, Matthew Status: Active Notified: 06/04/2016 Date of Birth: 12/1975 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%

Bord, Nicholas Ian Status: Active Notified: 06/04/2016 Date of Birth: 12/1982 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 (2)

Source: Companies House

Berger, Matthew Walthamstow, London, England Status: Active Notified: 02/01/2015 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bord, Nicholas Ian Walthamstow, London, England Status: Active Notified: 18/03/2013 Date of Birth: 12/1982 Occupation: Property Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Alternate Prop LTD Status: Active Notified: 18/05/2022 Companies House Number: 14114471 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%

Right to appoint and remove directors

Dream Avenue Properties Limited Status: Active Notified: 16/12/2022 Companies House Number: 14545271 Nature of Control

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Grove Prop LTD Status: Active Notified: 16/12/2022 Companies House Number: 14545221 Nature of Control

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GB Grovemile Ventures Limited Status: Active Notified: 20/04/2018 Companies House Number: 11053427 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

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GB MNB TRI Capital DS Limited Status: Active Notified: 12/01/2017 Companies House Number: 10557646 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Urban Prop Investment LTD Status: Active Notified: 16/12/2022 Companies House Number: 14545219 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wise Prop Investment LTD Status: Active Notified: 16/12/2022 Companies House Number: 14545384 Nature of Control

Ownership of shares - 75% or more

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Inspirational Real Estates L TD Status: Ceased Notified: 19/02/2024 Ceased: 07/03/2024 Companies House Number: 15366021 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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MNB Properties Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (8)