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Jméno	Shan Property Investments Limited
Adresa	Central House 103 Central Park Road London E6 3DW
VAT ID (DIČ)	no VAT ID available
Company No.	09917404 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 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 (2)

Source: Companies House

GB Hard Group Ltd Status: Active Notified: 14/08/2020 Companies House Number: 12465041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shan, Zubair Ali Status: Ceased Notified: 10/12/2016 Ceased: 14/08/2020 Date of Birth: 09/1982 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Shan, Majid Ali London, United Kingdom Status: Active Notified: 15/12/2015 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shan, Zubair Ali London, United Kingdom Status: Active Notified: 15/12/2015 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Shan Property Investments Limited

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Persons with Significant Control (2)

Officers (2)