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Nom	EBS Properties (UK) Limited
Adresse	Redland House 157 Redland Road Redland Bristol BS6 6YE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14233279 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	dissolved
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
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Persons with Significant Control (2)

Source: Companies House

GB Enterprise Business Services (Uk) Limited Status: Active Notified: 14/07/2022 Companies House Number: 07598467 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Steventon, Larry Delano James Status: Ceased Notified: 13/07/2022 Ceased: 14/07/2022 Date of Birth: 05/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cotter, Annuska Courteney Hortham Village, Almondsbury, Bristol, United Kingdom Status: Active Notified: 14/07/2022 Date of Birth: 02/1992 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Steventon, Larry Delano James Little Stoke, Bristol, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 05/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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EBS Properties (UK) Limited

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Persons with Significant Control (2)

Officers (2)