Toutes les informations sur:

Nom	Palace Properties (Norbury) Limited
Adresse	178 Merton High Street London SW19 1AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11290142 Show on Companies House
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB K K Capital Investments Ltd Status: Active Notified: 27/02/2019 Companies House Number: 09778878 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%

GB Mirage Properties Ltd Status: Active Notified: 27/02/2019 Companies House Number: 10459102 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%

Boys, Stephen Status: Ceased Notified: 04/04/2018 Ceased: 25/05/2018 Date of Birth: 07/1963 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%

GB Kamab Limited Status: Ceased Notified: 02/08/2018 Ceased: 27/02/2019 Companies House Number: 11411066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Modeste, Lyndon Richard Status: Ceased Notified: 04/04/2018 Ceased: 02/08/2018 Date of Birth: 12/1983 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 (3)

Source: Companies House

Karim, Abid London, England Status: Active Notified: 03/08/2018 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rashid, Farid London, England Status: Active Notified: 10/11/2020 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Naseem, Kamran London, England Status: Ceased Notified: 02/08/2018 Ceased: 10/11/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Palace Properties (Norbury) Limited

Quick access

Persons with Significant Control (5)

Officers (3)