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Jméno	Online Property Portal Limited
Adresa	Suite 3D Manchester International Office Centre Styal Road Manchester M22 5WB
VAT ID (DIČ)	no VAT ID available
Company No.	09709288 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	dissolved
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
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Persons with Significant Control (2)

Source: Companies House

Metcalf, James Status: Active Notified: 06/04/2016 Date of Birth: 11/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sharples, Michael Anthony James Status: Active Notified: 06/04/2016 Date of Birth: 04/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Metcalf, James Styal Road, Manchester, England Status: Active Notified: 29/07/2015 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharples, Michael Anthony James Styal Road, Manchester, England Status: Active Notified: 29/07/2015 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Crosslane PP Limited Status: Active Notified: 04/06/2018 Companies House Number: 09624832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MY Online Estate Agent Limited Status: Active Notified: 06/04/2016 Companies House Number: 09032238 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB MY Online Lettings Agent Limited Status: Active Notified: 22/11/2017 Companies House Number: 11076345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Online Property Portal Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)