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Jméno	Martin's Properties (OS) Limited
Adresa	36 Walpole Street London SW3 4QS
VAT ID (DIČ)	no VAT ID available
Company No.	10685115 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
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

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GB Martin's Family Holdings Ltd Status: Ceased Notified: 22/03/2017 Ceased: 01/05/2019 Companies House Number: 10250843 Nature of Control

Ownership of shares - 75% or more

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Officers (3)

Source: Companies House

Bourne, Richard Charles London, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, David Anthony London, United Kingdom Status: Active Notified: 21/12/2020 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Thomas Henry London, United Kingdom Status: Active Notified: 22/03/2017 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Martin's Properties (OS) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)