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Nom	South Central Property Limited
Adresse	45-46 Berners Street 1st Floor London W1T 3NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02782935 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: 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 Stg Investment Holdings Limited Status: Active Notified: 17/05/2024 Companies House Number: 14918656 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Cadji, Laurent Elie 1st Floor, London, England Status: Active Notified: 15/12/2005 Date of Birth: 08/1977 Occupation: Trader Role: Director Country of Residence: England Nationality: British

Cadji, Lewis Levy 1st Floor, London, England Status: Active Notified: 25/01/1994 Date of Birth: 05/1938 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cadji, Monique Francoise 1st Floor, London, England Status: Active Notified: 21/05/1993 Date of Birth: 01/1949 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Kraljevic, Sarita Michele 1st Floor, London, England Status: Active Notified: 03/09/2015 Date of Birth: 04/1971 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Taylor, Miriam Martine 1st Floor, London, England Status: Active Notified: 03/09/2015 Date of Birth: 03/1973 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

South Central Property Limited

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Persons with Significant Control (1)

Officers (5)