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Nom	SSK Properties LTD
Adresse	81 Fortescue Street Norton St. Philip Bath BA2 7PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12064864 Show on Companies House
Statut de Société	Dissolved
Fondé	24 juin 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière 55209 - Hébergement touristique et autre hébergement de courte durée 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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 Maison Parfaite Estates Ltd Status: Active Notified: 24/06/2019 Companies House Number: 11143705 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

Siddle, Sarah Margaret Status: Active Notified: 24/06/2019 Date of Birth: 06/1975 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

Swithinbank, Kim Stafford Status: Active Notified: 24/06/2019 Date of Birth: 10/1953 Nature of Control

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Siddle, Sarah Margaret Morley, Leeds, England Status: Active Notified: 24/06/2019 Date of Birth: 06/1975 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British

Siddle, Sarah Margaret Morley, Leeds, England Status: Active Notified: 24/06/2019 Role: Secretary

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SSK Properties LTD

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Persons with Significant Control (3)

Officers (2)