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Jméno	Salboy Property Limited
Adresa	Unit 2 Block C 14 Hulme Street Salford M5 4ZG
VAT ID (DIČ)	no VAT ID available
Company No.	13834435 Show on Companies House
Accounts	small
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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 (1)

Source: Companies House

GB Salboy Limited Status: Active Notified: 07/01/2022 Companies House Number: 09123542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ismail, Joanne Elizabeth Birchwood, Salford, England Status: Active Notified: 07/01/2022 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ismail, Simon Anthony Birchwood, Salford, England Status: Active Notified: 07/01/2022 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB James Nicholas Homes SPV 1 Limited Status: Active Notified: 17/01/2024 Companies House Number: 13841490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Salboy BP SPV 12 Limited Status: Active Notified: 24/05/2023 Companies House Number: 12726528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Salboy BP SPV 13 Limited Status: Active Notified: 24/05/2023 Companies House Number: 12726694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Salboy BP SPV 14 Limited Status: Active Notified: 25/11/2022 Companies House Number: 12726870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Salboy BP SPV 16 Limited Status: Active Notified: 20/10/2023 Companies House Number: 12726932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Salboy BP SPV 18 Limited Status: Active Notified: 13/03/2023 Companies House Number: 12727176 Nature of Control

Ownership of shares - 75% or more

Salboy BP SPV 19 Limited Status: Active Notified: 15/02/2024 Companies House Number: 12727316 Nature of Control

Ownership of shares - 75% or more

Salboy BP SPV 27 Limited Status: Active Notified: 26/03/2024 Companies House Number: 13390041 Nature of Control

Ownership of shares - 75% or more

Salboy BP SPV 34 Limited Status: Active Notified: 17/01/2024 Companies House Number: 13706645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Salboy BP SPV 9 Limited Status: Active Notified: 08/03/2024 Companies House Number: 12409062 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Salboy Property Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)