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Nom	Property Geek Limited
Adresse	Sinfin Commercial Park Unit 5B, Sinfin Lane Derby DE24 9HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13190571 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68310 - Agences immobilières
Statut de Société	active
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
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Persons with Significant Control (3)

Source: Companies House

Khan, Muhammad Status: Active Notified: 09/02/2021 Date of Birth: 10/1996 Nature of Control

Significant influence or control

GB Making A Difference Limited Status: Ceased Notified: 09/02/2021 Ceased: 04/09/2023 Companies House Number: 03682036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tabassum, Adeel Status: Ceased Notified: 04/09/2023 Ceased: 15/09/2023 Date of Birth: 10/1996 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Khan, Muhammad Akeel Derby, England Status: Active Notified: 09/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tabassum, Adeel Derby, England Status: Ceased Notified: 09/02/2021 Ceased: 15/09/2023 Date of Birth: 10/1996 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

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Property Geek Limited

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Persons with Significant Control (3)

Officers (2)