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Nom	W9 Properties Limited
Adresse	9 Greville Road London NW6 5HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12370580 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 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
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Persons with Significant Control (4)

Source: Companies House

GB Marylands Holdings Limited Status: Active Notified: 22/11/2022 Companies House Number: 13192325 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Resolve Advisory Limited Status: Ceased Notified: 14/07/2021 Ceased: 16/07/2021 Companies House Number: 09449562 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Teasdale, Russell Williams Status: Ceased Notified: 19/12/2019 Ceased: 14/07/2021 Date of Birth: 05/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Teasdale, Russell Williams Status: Ceased Notified: 14/07/2021 Ceased: 22/11/2022 Date of Birth: 05/1965 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

Teasdale, Raymond London, England Status: Active Notified: 12/05/2024 Occupation: Care Worker Role: Director Country of Residence: England Nationality: British

Teasdale, Russell Williams London, United Kingdom Status: Active Notified: 19/12/2019 Date of Birth: 05/1965 Occupation: Landlord Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Islington Investments LTD Status: Active Notified: 07/09/2021 Companies House Number: 05406296 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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W9 Properties Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)