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Nom	Keystone Keys Properties LTD
Adresse	2 Roselle Drive Brockworth Gloucester GL3 4GG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15446194 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	27 janvier 2024
Activité (Code NAF)	41100 - Promotion immobilière 98000 Residents property management
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Kammp Properties Ltd Status: Active Notified: 27/01/2024 Companies House Number: 09622031 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

Sebata, Keitumetsi Status: Active Notified: 27/01/2024 Date of Birth: 10/1973 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

Sebata, Rearabiloe Status: Active Notified: 27/01/2024 Date of Birth: 09/1976 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

Officers (2)

Source: Companies House

Sebata, Keitumetsi Brockworth, Gloucester, England Status: Active Notified: 27/01/2024 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Sebata, Rearabiloe, Dr West Lafayette, Indiana, United States Status: Active Notified: 27/01/2024 Occupation: Doctor Role: Director Country of Residence: United States Nationality: American

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Keystone Keys Properties LTD

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Persons with Significant Control (3)

Officers (2)