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Jméno	Sable (Surrey) Limited
Adresa	1 Platinum House 3 Station Road Leatherhead KT22 7AA
VAT ID (DIČ)	no VAT ID available
Company No.	06095659 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Tonie Properties 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Kanonkop Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08792145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Oberholzer, Machiel Adriaan Leatherhead, England Status: Active Notified: 21/08/2019 Date of Birth: 08/1988 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Stals-Swart, Marlet Leatherhead, England Status: Active Notified: 01/07/2014 Date of Birth: 12/1968 Occupation: Business Woman Role: Director Country of Residence: South Africa Nationality: South African

Swart, Gerhard Tristum Leatherhead, England Status: Active Notified: 01/07/2014 Date of Birth: 10/1965 Occupation: Businessman Role: Director Country of Residence: South Africa Nationality: South African

Companies Controlled by This Company (2)

GB 69 Lower Road Kenley (Flat 5) Limited Status: Active Notified: 19/10/2018 Companies House Number: 11633089 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

7 Harewood Road Limited Status: Active Notified: 30/06/2020 Companies House Number: 10475379 Nature of Control