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Nom	Onss Property Company Limited
Adresse	1 Waverly Place Union Street St Helier Jersey JE4 8SG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 mai 2023
Company Register Address	2a Charing Cross Road London WC2H 0HF
Société Numéro de Registre	08195218 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	LS 1 NEW Street Square Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Jong, Yat Status: Active Notified: 18/01/2023 Date of Birth: 12/1972 Nature of Control

Significant influence or control

Wong, Tak Status: Active Notified: 18/01/2023 Date of Birth: 02/1957 Nature of Control

Significant influence or control

GB Onss Holding Company Limited Status: Ceased Notified: 18/01/2023 Ceased: 18/01/2023 Companies House Number: 00146811 Nature of Control

Ownership of shares - 75% or more

GB The City Of London Real Property Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2023 Companies House Number: 00001160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Altum Secretaries Limited, St Helier, Jersey Status: Active Notified: 18/01/2023 Role: Secretary

Loynes, Paul London, England Status: Active Notified: 18/01/2023 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Titchen, Jeremy David Tredennick London, England Status: Active Notified: 18/01/2023 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tsang, Tin For London, England Status: Active Notified: 18/01/2023 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Mccaveny, Leigh London, United Kingdom Status: Ceased Notified: 25/05/2022 Ceased: 18/01/2023 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Onss Property Company Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (5)