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Jméno	Gain Property LLP
Adresa	First Floor 85 Great Portland Street London W1W 7LT
VAT ID (DIČ)	no VAT ID available
Company No.	OC420124 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Company Register Status	active
Previous Names	Formations NO 269 LLP
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Franks, Neil Paul Status: Active Notified: 26/11/2020 Date of Birth: 09/1967 Nature of Control

Significant influence or control limited liability partnership

Franks, Veronica Theresa Status: Active Notified: 29/11/2017 Date of Birth: 12/1968 Nature of Control

Significant influence or control limited liability partnership

Fraks, Neil Paul Status: Ceased Notified: 29/11/2017 Ceased: 25/11/2020 Date of Birth: 09/1967 Nature of Control

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

Franks, Neil Paul London, England Status: Active Notified: 26/11/2020 Date of Birth: 09/1967 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Franks, Veronica Theresa London, England Status: Active Notified: 29/11/2017 Date of Birth: 12/1968 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Všechny informace o:

Gain Property LLP

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)