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Nom	Krecer Properties UK LTD
Adresse	01 Meadlake Place Thorpe Lea Road Egham TW20 8HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13104284 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands 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 (3)

Source: Companies House

Dejonghe, Koenraad Alexander Status: Active Notified: 30/12/2020 Date of Birth: 03/1975 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%

GB Krecer B.V. Status: Active Notified: 16/03/2021 Companies House Number: 64795446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Salazar Carrillo, Lorena Alexsandra Status: Active Notified: 30/12/2020 Date of Birth: 01/1974 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%

Officers (2)

Source: Companies House

Dejonghe, Koenraad Alexander Egham, Surrey, England Status: Active Notified: 30/12/2020 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Salazar Carrillo, Lorena Alexsandra Egham, Surrey, England Status: Active Notified: 30/12/2020 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (1)

GB Munay Properties LTD Status: Ceased Notified: 17/02/2021 Ceased: 31/01/2024 Companies House Number: 13207470 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%

Toutes les informations sur:

Krecer Properties UK LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)