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Nom	M91 Property Group Limited
Adresse	9 Maitland Close West Byfleet Surrey KT14 6RF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 juillet 2020
Company Register Name	Mahne & Mahne LTD
Company Register Address	174 Battersea Park Road West Byfleet SW11 4ND
Société Numéro de Registre	12394591 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 janvier 2022
Activité (Code NAF)	68320 - Administration 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Mabm Ltd Status: Active Notified: 09/01/2024 Companies House Number: 15749368 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%

Right to appoint and remove directors

GB Mahne Investments Limited Status: Active Notified: 01/02/2022 Companies House Number: 13163405 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Mahne, Benjamin Charles Status: Ceased Notified: 01/02/2022 Ceased: 01/02/2022 Date of Birth: 02/1991 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Mahne, Marcus Alexander Bloor Status: Ceased Notified: 09/01/2020 Ceased: 09/01/2024 Date of Birth: 10/1997 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mahne, Benjamin Charles London, England Status: Active Notified: 01/02/2022 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mahne, Marcus Alexander Bloor London, England Status: Active Notified: 09/01/2020 Date of Birth: 10/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Between Streets Group Limited Status: Ceased Notified: 27/10/2023 Ceased: 19/10/2024 Companies House Number: 15241751 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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M91 Property Group Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)