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Nom	Liberty House Property Investments LTD.
Adresse	C/O Marble Power Ltd 1st Floor 3 More London Place London SE1 2RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08159682 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Gupta, Sanjeev Status: Active Notified: 06/04/2016 Date of Birth: 09/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Liberty Engineering Group Pte. Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Companies House Number: 201134186 Nature of Control

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GB Skg Property Holdings Pte. Ltd. Status: Ceased Notified: 01/07/2017 Ceased: 01/07/2017 Companies House Number: 201705486 Nature of Control

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Officers (2)

Source: Companies House

Gupta, Sanjeev 3 More London Place, London, United Kingdom Status: Active Notified: 27/07/2012 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Jolly, Surinder London, United Kingdom Status: Active Notified: 27/07/2012 Role: Secretary

Companies Controlled by This Company (1)

GB Liberty Pipes (Hartlepool) Property LTD Status: Ceased Notified: 05/12/2019 Ceased: 12/12/2019 Companies House Number: 12349234 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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Liberty House Property Investments LTD.

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)