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Nom	Rope Consulting LTD
Adresse	120 Pall Mall London SW1Y 5EA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Sanco Real Estate and Finance LTD
Company Register Address	78 York Street 78 York Street London W1H 1DP
Société Numéro de Registre	07737551 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68201 - Location et exploitation de biens immobiliers propres ou loués 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Nextechnologies Software Development & Consulting LTD
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 (2)

Source: Companies House

GB Sanco Holding International Ltd Status: Active Notified: 01/11/2019 Companies House Number: 12326652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sanco Holding Ltd Status: Ceased Notified: 02/07/2016 Ceased: 01/11/2019 Companies House Number: 08025851 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Krejci, Josef London, England Status: Active Notified: 23/12/2016 Date of Birth: 02/1949 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: Austrian

Krejci, Josef, Mr. London, England Status: Active Notified: 23/12/2016 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: Austrian

GB Sanco Dataform Ltd 78 York Street, London, England, W1H 1DP Status: Active Notified: 01/06/2015 Role: Corporate-Secretary Companies House Number: 08388141

Sanco Dataform Ltd, Ealing, London, London, United Kingdom Status: Active Notified: 01/06/2015 Role: Secretary

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Rope Consulting LTD

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Persons with Significant Control (2)

Officers (4)