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Jméno	Dragon Retail Properties LTD
Adresa	2nd Floor 12 Little Portland Street London W1W 8BJ
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.	24. listopad 2021
Company Register Name	Dragon Retail Properties Limited
Company No.	01568557 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	68201 Renting and operating of Housing Association 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Bisichi Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 00112155 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 London & Associated Properties Plc Status: Active Notified: 06/04/2016 Companies House Number: 00341829 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 (4)

Source: Companies House

Heller, Andrew Robert 2nd Floor, London, England Status: Active Notified: 02/03/1998 Date of Birth: 08/1968 Occupation: Investment Mining Role: Director Country of Residence: United Kingdom Nationality: British

Heller, John Alexander 2nd Floor, London, England Status: Active Notified: 27/09/1996 Date of Birth: 10/1966 Occupation: Company Manger Role: Director Country of Residence: United Kingdom Nationality: British

Mintz, Jonathan 2nd Floor, London, England Status: Active Notified: 11/02/2019 Role: Secretary

Joll, Christopher Andrew 2nd Floor, London, England Status: Ceased Notified: 20/10/2002 Ceased: 18/04/2024 Date of Birth: 10/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Newincco 1338 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09359069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

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Dragon Retail Properties LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)