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Nom	CMP Property Group LLP
Adresse	14th Floor 33 Cavendish Square London W1G 0PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC438805 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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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Persons with Significant Control (1)

Source: Companies House

Patel, Krishna Status: Active Notified: 19/08/2021 Date of Birth: 05/1953 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (5)

Source: Companies House

Patel, Aruna Ashwinbhai London, United Kingdom Status: Active Notified: 19/08/2021 Date of Birth: 02/1957 Role: Llp-Designated-Member Country of Residence: England

Patel, Ashwin Chunibhai London, United Kingdom Status: Active Notified: 19/08/2021 Date of Birth: 09/1954 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Patel, Chandrakant London, United Kingdom Status: Active Notified: 19/08/2021 Date of Birth: 09/1956 Role: Llp-Designated-Member Country of Residence: England Nationality: English

Patel, Daxa London, United Kingdom Status: Active Notified: 19/08/2021 Date of Birth: 06/1956 Role: Llp-Designated-Member Country of Residence: United Kingdom

Patel, Krishna London, United Kingdom Status: Active Notified: 19/08/2021 Date of Birth: 05/1953 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

CMP Property Group LLP

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)