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Jméno	Nordic Properties Limited
Adresa	Flat 3 Hoxton House 34 Hoxton Street London N1 6LR
VAT ID (DIČ)	no VAT ID available
Company No.	09739015 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 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 Npc Berlin Gmbh Status: Active Notified: 15/06/2023 Companies House Number: Hrb 241016 B Nature of Control

Ownership of shares - 75% or more

Sibast, Kristian Status: Ceased Notified: 17/08/2016 Ceased: 15/06/2023 Date of Birth: 09/1979 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Elliott, Glenn Berlin, Germany Status: Active Notified: 16/12/2015 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: Germany Nationality: British

Sibast, Kristian Berlin, Germany Status: Active Notified: 19/08/2015 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: Danish

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Nordic Properties Limited

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Persons with Significant Control (2)

Officers (2)