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Nom	Cyntra Properties Limited
Adresse	Permanent House 133 Hammersmith Road London W14 0QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09515187 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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: 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 (2)

Source: Companies House

Azouz, Aron Status: Active Notified: 06/04/2016 Date of Birth: 06/1987 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%

Davies, Jeremy Lewis Status: Active Notified: 06/04/2016 Date of Birth: 09/1986 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%

Officers (3)

Source: Companies House

Azouz, Aron London, United Kingdom Status: Active Notified: 27/03/2015 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Azouz, Aron London, United Kingdom Status: Active Notified: 27/03/2015 Role: Secretary

Davies, Jeremy Lewis London, United Kingdom Status: Active Notified: 27/03/2015 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Brentford SPV Limited Status: Active Notified: 21/03/2023 Companies House Number: 14746946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Norwich SPV Limited Status: Active Notified: 08/03/2022 Companies House Number: 13961650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Manchester NQ SPV Limited Status: Ceased Notified: 10/05/2023 Ceased: 29/06/2023 Companies House Number: 14858988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Timber SPV Limited Status: Ceased Notified: 20/07/2021 Ceased: 29/11/2021 Companies House Number: 13520997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Cyntra Properties Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)