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Nom	East Surrey Properties Limited
Adresse	Lawrence House Goodwyn Avenue Mill Hill NW7 3RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00600160 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
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
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Persons with Significant Control (4)

Source: Companies House

GB Bannock Properties Limited Status: Active Notified: 21/05/2021 Companies House Number: 07075027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Berry, Sally Ann Percy Status: Ceased Notified: 29/12/2016 Ceased: 21/05/2021 Date of Birth: 11/1973 Nature of Control

Significant influence or control

Held, Simon Status: Ceased Notified: 19/05/2021 Ceased: 21/05/2021 Date of Birth: 04/1961 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%

Patterson, Claire Sonya Status: Ceased Notified: 29/12/2016 Ceased: 21/05/2021 Date of Birth: 03/1976 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Barnett, Alexander Rael Mill Hill, London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 12/1966 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Davis, Robert Adam Mill Hill, London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary

Mattey, David Gary Mill Hill, London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 08/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mattey, Steven Mill Hill, London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 05/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sandler, Alison Mill Hill, London, United Kingdom Status: Active Notified: 21/05/2021 Role: Secretary

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East Surrey Properties Limited

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Persons with Significant Control (4)

Officers (5)