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Jméno	P&O Properties Limited
Adresa	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID (DIČ)	no VAT ID available
Company No.	00528028 Show on Companies House
Accounts	dormant last accounts made up to 24. prosinec 2020
Sector (SIC)	68320 Management of real estate on a fee or contract basis
Company Register Status	dissolved
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 P&O Property Holdings Limited Status: Active Notified: 21/09/2021 Companies House Number: 00282161 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Muhammad, Junaid Muhammad Rahimullah Sheikh Zayed Road, Dubai, United Arab Emirates Status: Active Notified: 10/10/2016 Date of Birth: 08/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Arab Emirates Nationality: Pakistani

Shah, Khwaja Kamran Discovery Gardens, United Arab Emirates Status: Active Notified: 09/04/2018 Date of Birth: 06/1977 Occupation: Financial Controller - Dw Role: Director Country of Residence: United Arab Emirates Nationality: Pakistani

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P&O Properties Limited

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Persons with Significant Control (1)

Officers (2)