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Nom	Four Property Group (Sharman House) Limited
Adresse	Hawker House Imberhorne Lane East Grinstead RH19 1TU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12585940 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	791 London Road JV LTD
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Four Property Group (South East) Limited Status: Active Notified: 05/05/2020 Companies House Number: 11616200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lomcon Investments Ltd Status: Ceased Notified: 05/05/2020 Ceased: 27/09/2023 Companies House Number: 10408292 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Tancred, Darren John East Grinstead, England Status: Active Notified: 15/05/2020 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lombaard, Pierre De Villiers East Grinstead, England Status: Ceased Notified: 05/05/2020 Ceased: 01/11/2023 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,South African

Companies Controlled by This Company (4)

GB Four Living (South East) Limited Status: Active Notified: 06/07/2022 Companies House Number: 14219087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 22 Hartley Down Owners LTD Status: Ceased Notified: 04/07/2022 Ceased: 15/03/2023 Companies House Number: 14212661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HS 1 and 2 Owners LTD Status: Ceased Notified: 04/07/2022 Ceased: 17/03/2023 Companies House Number: 14213068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nieucon LTD Status: Ceased Notified: 05/07/2022 Ceased: 12/07/2023 Companies House Number: 14215461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Four Property Group (Sharman House) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)