Všechny informace o:

Jméno	Fortmount Properties LTD
Adresa	8 B Laynes House 526-528 Watford Way Mill Hill London NW7 4RS
VAT ID (DIČ)	no VAT ID available
Company No.	13011856 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 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
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Persons with Significant Control (2)

Source: Companies House

Shah, Dipak Lalji Status: Active Notified: 11/11/2020 Date of Birth: 06/1963 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%

Shah, Urvashi Status: Active Notified: 11/11/2020 Date of Birth: 04/1964 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

Shah, Dipak Lalji Mill Hill, London, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shah, Urvashi Mill Hill, London, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Eastbourne (London) Limited Status: Active Notified: 16/11/2020 Companies House Number: 13023834 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%

Right to appoint and remove directors

Všechny informace o:

Fortmount Properties LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)