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Jméno	Citroen Property Management Limited
Adresa	Lynton House 7-12 Tavistock Square London WC1H 9BQ
VAT ID (DIČ)	no VAT ID available
Company No.	11368283 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	17. květen 2018
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. říjen 2023 last accounts made up to 31. říjen 2021
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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 (1)

Source: Companies House

GB Citroen Holdings Limited Status: Active Notified: 17/05/2018 Companies House Number: 11367983 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Citroen, Dean Nicholas London, United Kingdom Status: Active Notified: 17/05/2018 Date of Birth: 09/1967 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Citroen, Merryl London, United Kingdom Status: Active Notified: 23/08/2023 Role: Secretary

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Citroen Property Management Limited

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Persons with Significant Control (1)

Officers (2)