Toutes les informations sur:

Nom	K.T. Properties (Peckham) Limited
Adresse	Unit 12 14 Southgate Road London N1 3LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01043757 Show on Companies House
Accounts	micro-entity last accounts made up to 5 mai 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Beshonges, Michele Status: Active Notified: 06/04/2016 Date of Birth: 08/1954 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Beshonges, Angelos Kyriakos Cockfosters, Hertfordshire Status: Active Notified: 24/03/1993 Date of Birth: 12/1954 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Beshonges, Chantelle London, England Status: Active Notified: 18/10/2023 Role: Secretary

Beshonges, Michele Cockfosters, Barnet, Hertfordshire Status: Active Notified: 10/07/1991 Date of Birth: 08/1954 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Beshonges, Michele Cockfosters, Barnet Status: Ceased Ceased: 18/10/2023 Role: Secretary Nationality: British

Toutes les informations sur:

K.T. Properties (Peckham) Limited

Quick access

Persons with Significant Control (1)

Officers (4)