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Nom	East London Property Investm ENT Managem ENT LTD
Adresse	Carlton House Henwall Street Epping Essex CM16 4NQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 septembre 2017
Company Register Name	East London Property Investment Management LTD
Société Numéro de Registre	08941819 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Suite 2000 Management Limited
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 (5)

Source: Companies House

Balasuriya, James John Situ Status: Active Notified: 17/07/2017 Date of Birth: 08/1997 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hornsey, Peter James Status: Active Notified: 17/07/2017 Date of Birth: 01/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Long, Harry George Status: Ceased Notified: 17/07/2017 Ceased: 17/01/2018 Date of Birth: 09/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Suite 2000 Group Limited Status: Ceased Notified: 17/03/2017 Ceased: 17/07/2017 Companies House Number: 08943701 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Swan, Mark William Status: Ceased Notified: 17/03/2017 Ceased: 17/07/2017 Date of Birth: 02/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Balasuriya, James John Situ Epping, Essex, England Status: Active Notified: 17/07/2017 Date of Birth: 08/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hornsey, Peter James Epping, Essex, England Status: Active Notified: 17/07/2017 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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East London Property Investm ENT Managem ENT LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)