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Nom	Kanonkop LTD
Adresse	1 Platinum House 3 Station Road Leatherhead KT22 7AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08792145 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	68100 - Activités des marchands 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Gladitus Lifestyle (Mauritius) Limited Status: Ceased Notified: 01/02/2019 Ceased: 01/02/2019 Companies House Number: 00134289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Iap Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Companies House Number: 00023438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Swart, Gerhard Status: Ceased Notified: 01/02/2024 Ceased: 01/02/2024 Date of Birth: 10/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Oberholzer, Machiel Adriaan Leatherhead, England Status: Active Notified: 21/08/2019 Date of Birth: 08/1988 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Stals-Swart, Marlet Leatherhead, England Status: Active Notified: 25/05/2015 Date of Birth: 12/1968 Occupation: Chartered Accountant Role: Director Country of Residence: South Africa Nationality: South African

Swart, Gerhard Tristum Leatherhead, England Status: Active Notified: 25/05/2015 Date of Birth: 10/1965 Occupation: Businessman Role: Director Country of Residence: South Africa Nationality: South African

Companies Controlled by This Company (1)

GB Sable (Surrey) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06095659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Kanonkop LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)