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Nom	Knowles Property Group 2 Limited
Adresse	12th Floor, Capital House 25 Chapel Street London NW1 5DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12891437 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 octobre 2021
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Knowles Holdings Limited Status: Active Notified: 21/09/2020 Companies House Number: 12094557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Kilbane, Patrick Joseph London, England Status: Active Notified: 21/09/2020 Date of Birth: 01/1982 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Knowles, Michelle Denise London, England Status: Active Notified: 21/09/2020 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knowles, Robin Edward London, England Status: Active Notified: 21/09/2020 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macdonald Johnston, Megan Elise London, England Status: Active Notified: 01/01/2021 Date of Birth: 07/1993 Occupation: Group Brand & Communications Role: Director Country of Residence: United Kingdom Nationality: British

Mortimer, Aidan Timothy London, England Status: Active Notified: 01/11/2020 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nixon, Alan Peter London, England Status: Active Notified: 13/03/2023 Date of Birth: 09/1963 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British

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Knowles Property Group 2 Limited

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Persons with Significant Control (1)

Officers (6)