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Jméno	Highline Properties GP Limited
Adresa	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
VAT ID (DIČ)	no VAT ID available
Company No.	13651448 Show on Companies House
Accounts	small
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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
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Persons with Significant Control (1)

Source: Companies House

GB Alphagate Holdings Limited Status: Active Notified: 29/09/2021 Companies House Number: 00127110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Fielding, Benjamin One Angel Court, London, United Kingdom Status: Active Notified: 10/10/2022 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kwek, Eik Sheng 36-00 Republic Plaza, Singapore, Singapore Status: Active Notified: 29/09/2021 Date of Birth: 06/1981 Occupation: Group Chief Strategy Officer, City Devel Role: Director Country of Residence: Singapore Nationality: Singaporean

GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 29/09/2021 Role: Corporate-Secretary Companies House Number: 06902863

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 29/09/2021 Role: Secretary Nationality: British

Yiong, Yim Ming #12-01 Republic Plaza, Singapore, Singapore Status: Active Notified: 30/09/2022 Date of Birth: 04/1974 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Singapore Nationality: Singaporean

Yong, Guo Yeou 36-00 Republic Plaza, Singapore, Singapore Status: Active Notified: 29/09/2021 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean

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Highline Properties GP Limited

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Persons with Significant Control (1)

Officers (6)