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Nom	Oren Properties Limited
Adresse	5th Floor, R+ Building, 2 Blagrave Street Reading RG1 1AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14875724 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Logan Enchantress Limited Status: Active Notified: 06/02/2024 Companies House Number: 15439175 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 Willis Investement Properties Limited Status: Active Notified: 06/02/2024 Companies House Number: 14746468 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%

Gulliford, Andrew Stephen Status: Ceased Notified: 17/05/2023 Ceased: 06/02/2024 Date of Birth: 11/1962 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%

Logan, Michael Patrick Status: Ceased Notified: 17/05/2023 Ceased: 06/02/2024 Date of Birth: 01/1962 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%

Officers (2)

Source: Companies House

Gulliford, Andrew Stephen Reading, England Status: Active Notified: 17/05/2023 Date of Birth: 11/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Logan, Michael Patrick Reading, England Status: Active Notified: 17/05/2023 Date of Birth: 01/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Oren Properties Investments Limited Status: Active Notified: 04/02/2024 Companies House Number: 15465667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Oren Properties Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)