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Nom	Kingsland Road Properties Limited
Adresse	Solar House 1-9 Romford Road London E15 4RG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08139416 Show on Companies House
Statut de Société	Dissolved
Fondé	11 juillet 2012
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House

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Goldstein, Vincent Daniel Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Date of Birth: 05/1960 Nature of Control

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Officers (3)

Source: Companies House

Goldstein, Nicola Jane Loughton, United Kingdom Status: Active Notified: 11/07/2012 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goldstein, Vincent Daniel Loughton, United Kingdom Status: Active Notified: 27/01/2014 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shafron, Adam Joel London, England Status: Active Notified: 11/07/2012 Date of Birth: 12/1983 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Kingsland Road Properties Limited

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Persons with Significant Control (2)

Officers (3)