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Jméno	Palm Property Group LTD.
Adresa	14th Floor 33 Cavendish Square London W1G 0PW
VAT ID (DIČ)	no VAT ID available
Company No.	11496629 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Sotiri, Kiran Antoni Status: Active Notified: 02/08/2018 Date of Birth: 05/1988 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%

Sotiri, Peter Antoni Status: Active Notified: 02/08/2018 Date of Birth: 07/1986 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

Sotiri, Kiran London, United Kingdom Status: Active Notified: 02/08/2018 Date of Birth: 07/1986 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sotiri, Peter Antoni London, United Kingdom Status: Active Notified: 02/08/2018 Date of Birth: 07/1986 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Palm Property Developments LTD Status: Active Notified: 03/08/2018 Companies House Number: 10171480 Nature of Control

Ownership of shares - 75% or more