Toutes les informations sur:

Nom	DEG Property LTD
Adresse	5th Floor South 14-16 Waterloo Place London SW1Y 4AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14018260 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	68100 - Activités des marchands 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Dukes Education Group Ltd Status: Active Notified: 01/04/2022 Companies House Number: 09345899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Giffin, Michael William London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hassan, Aatif Naveed London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pickles, Jonathan Andrew London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 30/04/2024 Date of Birth: 05/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Belsize Park Property LTD Status: Active Notified: 12/05/2022 Companies House Number: 14102814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ST John's Richmond LTD Status: Active Notified: 08/08/2022 Companies House Number: 14283557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

DEG Property LTD

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)