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Jméno	Property Point EGM Limited
Adresa	Unit 14, The Maltings Industrial Estate Southminster CM0 7EQ
VAT ID (DIČ)	no VAT ID available
Company No.	13389747 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. květen 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Elm Green Management Limited Status: Active Notified: 11/05/2021 Companies House Number: 11009599 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%

Lad, Darren Status: Active Notified: 11/05/2021 Date of Birth: 03/1969 Nature of Control

Significant influence or control

GB Property Point Group Limited Status: Active Notified: 11/05/2021 Companies House Number: 11303828 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%

Saunders, Martin Status: Active Notified: 11/05/2021 Date of Birth: 08/1986 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Lad, Darren The Maltings Industrial Estate, Southminster, Essex, United Kingdom Status: Active Notified: 11/05/2021 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Saunders, Martin Leigh-On-Sea, United Kingdom Status: Active Notified: 11/05/2021 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Property Point EGM Limited

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Persons with Significant Control (4)

Officers (2)