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Nom	Sherm Properties Limited
Adresse	Gable House 239 Regents Park Road London N3 3LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03185792 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
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Persons with Significant Control (1)

Source: Companies House

Sorsky, Elliott Richard Status: Active Notified: 06/04/2016 Date of Birth: 03/1969 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 (4)

Source: Companies House

Sorsky, Elliott Richard 239 Regents Park Road, London Status: Active Notified: 15/04/1996 Date of Birth: 03/1969 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Sorsky, Michael Paul London Status: Active Notified: 15/04/1996 Date of Birth: 06/1971 Occupation: Travel Agent Role: Director Country of Residence: United Kingdom Nationality: British

Sorsky, Richard Keith London Status: Active Notified: 15/04/1996 Date of Birth: 07/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sorsky, Sandra London Status: Active Notified: 15/04/1996 Role: Secretary Nationality: British

Companies Controlled by This Company (4)

GB Regents Park Road Management CO. Limited Status: Active Notified: 03/03/2021 Companies House Number: 01713507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sherm (Wembley) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03927594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sherm Capital Finance LTD Status: Active Notified: 06/04/2016 Companies House Number: 08636973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sherm Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09410979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Sherm Properties Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)