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Jméno	Property Point FP LTD
Adresa	1333 London Road Leigh On Sea SS9 2AD
VAT ID (DIČ)	no VAT ID available
Company No.	10521725 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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 (3)

Source: Companies House

GB Foundation Properties Ltd Status: Active Notified: 12/12/2016 Companies House Number: 09140390 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

Right to appoint and remove directors as firm

GB Property Point Group Ltd Status: Active Notified: 30/04/2018 Companies House Number: 11303828 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 Property Point South East Ltd Status: Ceased Notified: 12/12/2016 Ceased: 30/04/2018 Companies House Number: 10235254 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

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Charles, Hayley Marie Leigh On Sea, Essex, England Status: Active Notified: 01/09/2017 Date of Birth: 08/1983 Occupation: Learning & Development Specialist Role: Director Country of Residence: England Nationality: British

Hicks, Kirsty Louise Leigh On Sea, Essex, England Status: Active Notified: 01/09/2017 Date of Birth: 08/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Saunders, Martin Leigh On Sea, Essex, England Status: Active Notified: 12/12/2016 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Property Point FP LTD

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Persons with Significant Control (3)

Officers (3)