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Nom	South Central Property LTD
Adresse	Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	South Central Property Limited
Company Register Address	45-46 Berners Street London W1T 3NE
Société Numéro de Registre	02782935 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Stg Investment Holdings Limited Status: Active Notified: 17/05/2024 Companies House Number: 14918656 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Cadji, Laurent Elie 1st Floor, London, England Status: Active Notified: 15/12/2005 Date of Birth: 08/1977 Occupation: Trader Role: Director Country of Residence: England Nationality: British

Cadji, Lewis Levy 1st Floor, London, England Status: Active Notified: 25/01/1994 Date of Birth: 05/1938 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cadji, Monique Francoise 1st Floor, London, England Status: Active Notified: 21/05/1993 Date of Birth: 01/1949 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Kraljevic, Sarita Michele 1st Floor, London, England Status: Active Notified: 03/09/2015 Date of Birth: 04/1971 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Taylor, Miriam Martine 1st Floor, London, England Status: Active Notified: 03/09/2015 Date of Birth: 03/1973 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Union Investcorp Limited Status: Active Notified: 06/04/2016 Companies House Number: 06570071 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Union Maritime LTD Status: Active Notified: 06/04/2016 Companies House Number: 05674101 Nature of Control

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

Bettex LTD Status: Ceased Notified: 31/03/2017 Ceased: 31/03/2017 Companies House Number: 07223391 Nature of Control