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Nom	United Properties London LTD
Adresse	Suite 228 42 Watford Way London NW4 3AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10024076 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Dadoun, Michel Status: Active Notified: 13/07/2021 Date of Birth: 02/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dadoun, Moshe, Rabbi London, England Status: Active Notified: 11/11/2024 Occupation: Rabbi Role: Director Country of Residence: England Nationality: Israeli

Dadoun, Michel 22, Capitol Way, London, United Kingdom Status: Ceased Notified: 23/11/2016 Ceased: 05/11/2024 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Gold Wynn Heathrow Limited Status: Ceased Notified: 04/04/2022 Ceased: 04/08/2023 Companies House Number: 12525066 Nature of Control

Ownership of shares – More than 25% but not more than 50%