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Jméno	Sfge Properties Limited
Adresa	Henwood House Henwood Ashford TN24 8DH
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.	1. srpen 2016
Company No.	09761971 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 (4)

Source: Companies House

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

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GB M Capital Partners Limited Status: Ceased Notified: 24/06/2020 Ceased: 24/06/2020 Companies House Number: 10599987 Nature of Control

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Marsden, Anthony Status: Ceased Notified: 01/07/2016 Ceased: 24/06/2020 Date of Birth: 04/1954 Nature of Control

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GB St Francis Group 2 Limited Status: Ceased Notified: 01/07/2016 Ceased: 24/06/2020 Companies House Number: 10631485 Nature of Control

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Officers (6)

Source: Companies House

Healey, Darrell Marcus Ashford, England Status: Active Notified: 24/06/2020 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marsden, Anthony Ashford, England Status: Active Notified: 19/11/2015 Date of Birth: 04/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morgan, Gareth Ashford, England Status: Active Notified: 24/06/2020 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilks, Graham Charles Ashford, England Status: Active Notified: 24/06/2020 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kelly, Patrick James Henley-In-Arden, England Status: Ceased Notified: 04/09/2015 Ceased: 31/03/2017 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Wilks, Graham Charles, Mr. Ashford, England Status: Ceased Notified: 24/06/2020 Ceased: 25/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Sfge (Tower) LTD Status: Active Notified: 20/02/2019 Companies House Number: 11836610 Nature of Control

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Sfge Properties Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (1)