Všechny informace o:

Jméno	Simply Marvellous Properties Holdings Limited
Adresa	134 Buckingham Palace Road London SW1W 9SA
VAT ID (DIČ)	no VAT ID available
Company No.	07687084 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Creative Market Finance 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 (3)

Source: Companies House

Shah, Chaitanya Dinubhai Status: Active Notified: 11/06/2018 Date of Birth: 06/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Nizar, Zaheed Sadrudin Habib Status: Ceased Notified: 06/04/2016 Ceased: 11/06/2018 Date of Birth: 04/1976 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%

Raja, Paresh Shantilal Status: Ceased Notified: 01/07/2016 Ceased: 11/06/2018 Date of Birth: 07/1967 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 (1)

Source: Companies House

Hurhangee, Khemanand London, United Kingdom Status: Active Notified: 11/06/2018 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Simply Marvellous Properties 2 Limited Status: Active Notified: 06/12/2017 Companies House Number: 11099094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Simply Marvellous Properties 3 Limited Status: Active Notified: 22/01/2018 Companies House Number: 11163982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Simply Marvellous Properties Limited Status: Active Notified: 09/06/2016 Companies House Number: 10223572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Creative Market Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/06/2018 Companies House Number: 06178809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Kilburn Park (AR) Limited Status: Ceased Notified: 13/09/2018 Ceased: 13/09/2018 Companies House Number: 11566732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Simply Marvellous Properties Holdings Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (5)