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Nom	Kilmorie Properties Limited
Adresse	3rd Floor, Sterling House Langston Road Loughton IG10 3TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06016644 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ghl (Kilmorie) Limited Status: Active Notified: 18/10/2017 Companies House Number: 10862182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Galliard Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2017 Companies House Number: 09158234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Galliard Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2017 Companies House Number: 03368629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Conway, Gary Alexander Langston Road, Loughton, Essex Status: Active Notified: 31/03/2022 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Conway, Stephen Stuart Solomon Harley House Regents Park, London Status: Ceased Notified: 18/04/2008 Ceased: 18/12/2008 Date of Birth: 02/1948 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Sullivan, Donagh Langston Road, Loughton Status: Ceased Notified: 20/03/2015 Ceased: 31/03/2022 Occupation: Construction Director Role: Director Country of Residence: England Nationality: Irish

Porter, Allan William Langston Road, Loughton, England Status: Ceased Notified: 24/01/2011 Ceased: 31/12/2022 Role: Secretary

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Kilmorie Properties Limited

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Persons with Significant Control (3)

Officers (4)