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Jméno	Sinm Properties Limited
Adresa	Amshold House Goldings Hill Loughton IG10 2RW
VAT ID (DIČ)	no VAT ID available
Company No.	10956414 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	41100 Development of building projects 68100 Buying and selling of own real estate
Company Register Status	active
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Previous Names	NM Estates 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ss Trading Holdings Limited Status: Active Notified: 12/11/2019 Companies House Number: 10623893 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%

Sugar, Matthew Status: Active Notified: 11/09/2017 Date of Birth: 07/1995 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%

Sugar, Nathan Status: Active Notified: 11/09/2017 Date of Birth: 08/1993 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

Dumont, Jonathan Loughton, United Kingdom Status: Active Notified: 11/09/2017 Role: Secretary

Sugar, Matthew Loughton, United Kingdom Status: Active Notified: 11/09/2017 Date of Birth: 07/1995 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sugar, Nathan Loughton, United Kingdom Status: Active Notified: 11/09/2017 Date of Birth: 08/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sugar, Simon Loughton, United Kingdom Status: Active Notified: 12/11/2019 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sinm Properties Limited

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Persons with Significant Control (3)

Officers (4)