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Nom	Renbis Property Management LTD.
Adresse	43 Kelvedon Road London SW6 5BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12033500 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (6)

Source: Companies House

GB Sibner Group Ltd Status: Active Notified: 05/07/2022 Companies House Number: 14144337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mackintosh, George John Frank Status: Ceased Notified: 05/06/2019 Ceased: 05/07/2022 Date of Birth: 10/1988 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Mackintosh, Thomas Harold George Status: Ceased Notified: 05/06/2019 Ceased: 05/07/2022 Date of Birth: 02/1985 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB The Sibner Partnership Status: Ceased Notified: 05/06/2019 Ceased: 05/06/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Van Geest, Mollie Joy Status: Ceased Notified: 05/06/2019 Ceased: 05/07/2022 Date of Birth: 03/1994 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Van Geest, Wilfrid Waling Status: Ceased Notified: 05/06/2019 Ceased: 05/07/2022 Date of Birth: 01/1995 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (1)

Source: Companies House

Van Geest, Wilfrid Waling London, England Status: Active Notified: 05/06/2019 Date of Birth: 01/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Renbis Property Management LTD.

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Persons with Significant Control (6)

Officers (1)