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Jméno	Maclin Properties Limited
Adresa	167-169 Great Portland Street 5th Floor London W1W 5PF
VAT ID (DIČ)	no VAT ID available
Company No.	11486955 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Attram, Linda Edith Status: Active Notified: 27/07/2018 Date of Birth: 01/1971 Nature of Control

Significant influence or control

Attram, Macdonald Status: Active Notified: 27/07/2018 Date of Birth: 01/1970 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Attram, Linda Edith 5th Floor, London, England Status: Active Notified: 27/07/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Attram, Macdonald 5th Floor, London, England Status: Active Notified: 27/07/2018 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Hapus Properties LTD Status: Active Notified: 01/03/2021 Companies House Number: 13236289 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Maclin Maberley LTD Status: Active Notified: 19/04/2022 Companies House Number: 14053019 Nature of Control

Ownership of shares 75 to 100 percent as firm