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Nom	Macar Property Group Limited
Adresse	City House Sutton Park Road Sutton SM1 2AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14462135 Show on Companies House
Accounts	dormant
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Macdonald, Alexander Ian Aitken Status: Active Notified: 04/11/2022 Date of Birth: 08/1988 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%

Right to appoint and remove directors

Macdonald, Rachel Status: Active Notified: 22/03/2023 Date of Birth: 09/1987 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cornelius, Andrew Anthony Nicholas Sutton, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macdonald, Alexander Ian Aitken Sutton, England Status: Active Notified: 04/11/2022 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macdonald, Rachael Ann Sutton, England Status: Active Notified: 04/11/2022 Date of Birth: 09/1987 Occupation: Proposals Advisor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Macar Bespoke Limited Status: Active Notified: 09/11/2022 Companies House Number: 14473814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Macar Developments Limited Status: Active Notified: 22/03/2023 Companies House Number: 11023755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Macar Homes (Northern Home Counties) Limited Status: Active Notified: 09/11/2022 Companies House Number: 14471693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macar Land Limited Status: Active Notified: 09/11/2022 Companies House Number: 14473793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macar Living Limited Status: Active Notified: 22/03/2023 Companies House Number: 13938179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Macar Partnerships (QVH) Limited Status: Active Notified: 26/04/2024 Companies House Number: 15679746 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%

Right to appoint and remove directors

Toutes les informations sur:

Macar Property Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (6)