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Jméno	Laneport Properties Limited
Adresa	Sterling House Fulbourne Road London E17 4EE
VAT ID (DIČ)	no VAT ID available
Company No.	02223169 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Christou, George Status: Active Notified: 01/07/2016 Date of Birth: 02/1962 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%

GB Sty Group Limited Status: Active Notified: 01/07/2016 Companies House Number: 10145468 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%

Significant influence or control

Officers (3)

Source: Companies House

Christou, George Walthamstow, London, England Status: Active Notified: 26/05/1995 Date of Birth: 02/1962 Occupation: Cab Driver Role: Secretary Country of Residence: England Nationality: British

Christou, George Walthamstow, London, England Status: Active Notified: 26/05/1995 Date of Birth: 02/1962 Occupation: Cab Driver Role: Director Country of Residence: England Nationality: British

Stylianou, Andreas Christofi Winchmore Hill, London Status: Active Notified: 17/08/1991 Date of Birth: 09/1950 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Cristowe Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 10000521 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%

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Laneport Properties Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)