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Nom	Property Network Central Limited
Adresse	71/72 Clapham Common South Side Clapham London SW4 9DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08668709 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 août 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (2)

Source: Companies House

GB Ap Group (Jv) Limited Status: Active Notified: 13/07/2022 Companies House Number: 14043746 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%

Patel, Kamlesh Ambalal Status: Active Notified: 06/04/2016 Date of Birth: 02/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Patel, Amit Clapham, London, United Kingdom Status: Active Notified: 13/09/2022 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Kamlesh Ambalal Southsea, Hampshire, United Kingdom Status: Active Notified: 29/08/2013 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Impinch Limited Status: Active Notified: 27/05/2022 Companies House Number: 01470788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Property Network Central (Corunna Road) Limited Status: Active Notified: 13/06/2018 Companies House Number: 11413805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Property Network Central (SPV) Limited Status: Active Notified: 19/05/2016 Companies House Number: 10190032 Nature of Control

Ownership of shares 75 to 100 percent as firm

Property Network Central (SPV) Limited Status: Active Notified: 19/05/2016 Companies House Number: 10190032 Nature of Control

Ownership of shares 75 to 100 percent as firm

Leicester Central Property C O Limited Status: Ceased Notified: 29/06/2017 Ceased: 29/06/2017 Companies House Number: 10841917 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%

MM Southall Limited Status: Ceased Notified: 22/12/2016 Ceased: 11/08/2023 Companies House Number: 10437738 Nature of Control

Ownership of shares 75 to 100 percent as firm

Slough Central Property CO Limited Status: Ceased Notified: 24/07/2017 Ceased: 10/08/2021 Companies House Number: 10879743 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%

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Property Network Central Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (7)