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Nom	Mentana Properties Limited
Adresse	Unit 2C Phoenix Works Cornwall Road Hatch End Pinner HA5 4UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12195654 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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 Camas Developments Limited Status: Active Notified: 09/09/2019 Companies House Number: 06442221 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Surace, Andrea Hatch End, Pinner, Middlesex, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 11/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Surace, Marco Hatch End, Pinner, Middlesex, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mentana Properties Limited

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Persons with Significant Control (1)

Officers (2)