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Nom	European Property Investment Corporation LTD
Adresse	11 St Christopher's Place London W1U 1NG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	European Property Investment Corporation Limited
Company Register Address	Elm Park House Pinner HA5 3NN
Société Numéro de Registre	04042350 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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: 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 (1)

Source: Companies House

GB Property Investment Holdings Bv Status: Active Notified: 06/04/2016 Companies House Number: 34144972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Agmon, Erel London, England Status: Active Notified: 01/05/2007 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Agmon, Erel London, England Status: Active Notified: 26/07/2007 Date of Birth: 07/1970 Role: Secretary Country of Residence: United Kingdom Nationality: British

Greenbaum, Ron Jaacov London, Great Britain Status: Active Notified: 27/07/2000 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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European Property Investment Corporation LTD

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Persons with Significant Control (1)

Officers (3)