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Nom	Sovereign House Properties Enfield LTD
Adresse	12 Langford Road Cockfosters Barnet Greater London EN4 9DS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 janvier 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16 décembre 2020
Company Register Address	Solar House London N14 6NZ
Société Numéro de Registre	12201543 Show on Companies House
Statut de Société	Dissolved
Fondé	11 septembre 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Demetriou, Stephen Eros Status: Active Notified: 11/09/2019 Date of Birth: 07/1979 Nature of Control

Significant influence or control

Ioannou, Stylianos Xenofon Status: Active Notified: 11/09/2019 Date of Birth: 08/1988 Nature of Control

Significant influence or control

Souglis, Chrysostomos Thomas Status: Active Notified: 11/09/2019 Date of Birth: 04/1982 Nature of Control

Significant influence or control

GB Sts Group Properties Limited Status: Active Notified: 11/09/2019 Companies House Number: 12168595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Demetriou, Stephen Eros London, United Kingdom Status: Active Notified: 11/09/2019 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ioannou, Stylianos Xenofon London, United Kingdom Status: Active Notified: 11/09/2019 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Souglis, Chrysostomos Thomas London, United Kingdom Status: Active Notified: 11/09/2019 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sovereign House Properties Enfield LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (3)