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Jméno	M&A Property Group Limited
Adresa	18 Hyde Gardens Eastbourne BN21 4PT
VAT ID (DIČ)	no VAT ID available
Company No.	12705877 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	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 (4)

Source: Companies House

GB Lrr Holdings Limited Status: Active Notified: 01/07/2020 Companies House Number: 12697386 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%

GB Property & Partners Limited Status: Active Notified: 01/07/2020 Companies House Number: 09554971 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%

Allen, Matthew Benjamin Status: Ceased Notified: 30/06/2020 Ceased: 01/07/2020 Date of Birth: 09/1990 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%

Robinson, Adam Karl Status: Ceased Notified: 30/06/2020 Ceased: 01/07/2020 Date of Birth: 03/1988 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%

Officers (3)

Source: Companies House

Allen, Matthew Benjamin 15 Carfax, Horsham, West Sussex, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 09/1990 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Allen, Matthew Benjamin 15 Carfax, Horsham, West Sussex, United Kingdom Status: Active Notified: 30/06/2020 Role: Secretary

Robinson, Adam Karl Eastbourne, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 03/1988 Occupation: Mortgage Broker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Teville Road Limited Status: Active Notified: 22/03/2022 Companies House Number: 13959467 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Všechny informace o:

M&A Property Group Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)