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Nom	South Coast Property Partners LTD
Adresse	40 Broadway Lane Bournemouth BH8 0AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12181662 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 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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Officers
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Persons with Significant Control (4)

Source: Companies House

Talai, Lidia Status: Active Notified: 05/01/2022 Date of Birth: 08/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Zhdanok, Aliaksei Status: Active Notified: 05/01/2022 Date of Birth: 01/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB Granada Ng Developments Ltd Status: Ceased Notified: 30/08/2019 Ceased: 21/10/2020 Companies House Number: 11117961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

GB Wcb Homes Ltd Status: Ceased Notified: 30/08/2019 Ceased: 05/01/2022 Companies House Number: 11954260 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

Talai, Lidia Bournemouth, Dorset, England Status: Active Notified: 30/08/2019 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Zhdanok, Aliaksei Bournemouth, Dorset, England Status: Active Notified: 30/08/2019 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

South Coast Property Partners LTD

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Persons with Significant Control (4)

Officers (2)