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Jméno	Mullheath Properties Limited
Adresa	33 Ely Place London EC1N 6TD
VAT ID (DIČ)	no VAT ID available
Company No.	04016845 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. červen 2000
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. červen 2020
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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 Regal Real Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 03531018 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB The Endeavour Trust Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02095716 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Chong, Echo London Status: Active Notified: 04/06/2018 Role: Secretary

Landau, Edward Lester Wargrave, Berkshire, United Kingdom Status: Active Notified: 06/07/2000 Date of Birth: 08/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rosefield, John Stuart Ian London Status: Active Notified: 23/06/2001 Date of Birth: 08/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mullheath Properties Limited

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Persons with Significant Control (2)

Officers (3)