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Nom	Total Properties UK Limited
Adresse	45 Arthur Court Queensway London W2 5HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04459391 Show on Companies House
Statut de Société	actif
Fondé	12 juin 2002
Accounts	MICRO ENTITY next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Ambatzis, Dimitrios London, England Status: Active Notified: 12/06/2002 Date of Birth: 03/1943 Occupation: Property Consultant Role: Secretary Country of Residence: United Kingdom Nationality: Greek

Ambatzis, Dimitrios London, England Status: Active Notified: 12/06/2002 Date of Birth: 03/1943 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Ambatzis, Erasmia London, England Status: Active Notified: 20/01/2003 Date of Birth: 04/1946 Occupation: House Wife Role: Director Country of Residence: England Nationality: Greek

Ambatzis, Maria Nefeli Queensway, London, England Status: Active Notified: 12/06/2002 Date of Birth: 01/1982 Occupation: Nursery School Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Ambatzis, Nicholas Queensway, London, England Status: Active Notified: 20/02/2003 Date of Birth: 05/1977 Occupation: Doctor Role: Director Country of Residence: England Nationality: English

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Total Properties UK Limited

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Officers (5)