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Jméno	Mutley Properties (Holdings) Limited
Adresa	Churchill House 137-139 Brent Street London NW4 4DJ
VAT ID (DIČ)	no VAT ID available
Company No.	03714495 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: 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 (3)

Source: Companies House

Marks, Ashley Hardy Status: Active Notified: 06/04/2016 Date of Birth: 06/1979 Nature of Control

Significant influence or control

Marks, David Leonard Status: Active Notified: 06/04/2016 Date of Birth: 07/1950 Nature of Control

Significant influence or control

GB Mutley Group Ltd Status: Active Notified: 29/11/2016 Companies House Number: 11675850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Marks, Ashley Hardy London, England Status: Active Notified: 21/08/2008 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marks, David Leonard London, England Status: Active Notified: 11/02/1999 Date of Birth: 07/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marks, Gillian London, England Status: Active Notified: 29/11/2016 Date of Birth: 01/1976 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Palmer, Marcelle London, England Status: Active Notified: 29/11/2016 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rauf, Hilton London, England Status: Active Notified: 14/10/2021 Role: Secretary

Companies Controlled by This Company (1)