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Nom	Global Property Investments Limited
Adresse	Global House Redlion Road Surbiton Surrey KT6 7QD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02219195 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bannon Enterprises Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01452119 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Sacranie, Bashir Royal Avenue, Worcester Park, Surrey Status: Active Notified: 31/12/1991 Date of Birth: 12/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sacranie, Hamza Iqbal Red Lion Business Centre, Red Lion Road Surbiton, Surrey Status: Active Notified: 30/05/2014 Date of Birth: 08/1988 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sacranie, Iqbal New Malden, Surrey Status: Active Notified: 31/12/1991 Date of Birth: 09/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: Malawian

Companies Controlled by This Company (1)