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Jméno	1707 Properties Limited
Adresa	2A Winston Road London N16 9LT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company Register Address	Egale 1 Watford WD17 1DL
Company No.	00684482 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	24. únor 1961
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. červen 2024 last accounts made up to 30. září 2022
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
Previous Names	Darumian Investment Company Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Mp Samuels Limited Status: Active Notified: 06/04/2016 Companies House Number: 09127198 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Samuels, Jill Status: Ceased Notified: 06/04/2016 Ceased: 03/06/2019 Date of Birth: 02/1959 Nature of Control

Significant influence or control

Samuels, Michael Peter Status: Ceased Notified: 06/04/2016 Ceased: 03/06/2019 Date of Birth: 01/1957 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Samuels, Jill Watford, Herts, England Status: Active Notified: 11/12/2014 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Samuels, Michael Peter Watford, Herts, England Status: Active Notified: 01/10/2014 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Samuels, Richard Alexander Watford, Herts, England Status: Active Notified: 13/06/2022 Date of Birth: 07/1986 Occupation: Police Officer Role: Director Country of Residence: United Kingdom Nationality: British

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1707 Properties Limited

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Persons with Significant Control (3)

Officers (3)