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Jméno	CT Property LTD
Adresa	1 Beasley's Yard 126 High Street Uxbridge UB8 1JT
VAT ID (DIČ)	no VAT ID available
Company No.	11439209 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2020
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68310 Real estate agencies 68320 Management of real estate on a fee or contract basis
Company Register Status	liquidation
Previous Names	Bubble CI.TEA Portsmouth LTD
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 (5)

Source: Companies House

GB Enno Capital Ltd Status: Active Notified: 01/03/2022 Companies House Number: 11887468 Nature of Control

Ownership of shares - 75% or more

GB Enno Capital Ltd Status: Ceased Notified: 06/09/2019 Ceased: 15/06/2020 Companies House Number: 11887468 Nature of Control

Ownership of shares - 75% or more

Gao, Yijian Status: Ceased Notified: 28/06/2018 Ceased: 03/06/2019 Date of Birth: 09/1979 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%

Right to appoint and remove directors

Meng, Qingheng Status: Ceased Notified: 28/06/2019 Ceased: 01/03/2022 Date of Birth: 10/1982 Nature of Control

Significant influence or control

Sachdeva, Suneet Singh Status: Ceased Notified: 28/06/2018 Ceased: 03/06/2019 Date of Birth: 12/1994 Nature of Control