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Nom	London and City Property Group Holdings LTD
Adresse	15 London End Beaconsfield HP9 2HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14769362 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (1)

Source: Companies House

Keeping, Mark Status: Active Notified: 30/03/2023 Date of Birth: 06/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

GB Andreasberg Real Estate Llc Coastal Hwy, Lewes Sussex 19958, United States, Status: Active Notified: 09/12/2023 Role: Corporate-Director Companies House Number: 07185143

D'Mouchy, Gaspard Luxembourg City L-1331, Luxembourg Status: Active Notified: 04/12/2023 Occupation: Banker Role: Director Country of Residence: Luxembourg Nationality: French

Grosman, Dietmar Frankfurt Am Main, Germany Status: Active Notified: 09/12/2023 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

GB Hasma Property Group Llc Coastal Hwy, Lewes, Sussex 19958, United States, Status: Active Notified: 04/12/2023 Role: Corporate-Director Companies House Number: 07234690

Keeping, Mark Beaconsfield, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Keeping, Mark Beaconsfield, United Kingdom Status: Active Notified: 30/03/2023 Role: Secretary

Schmitzer, Frederich 1201, Geneve, Switzerland Status: Active Notified: 09/12/2023 Occupation: Banker Role: Director Country of Residence: Switzerland Nationality: Swiss

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London and City Property Group Holdings LTD

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Persons with Significant Control (1)

Officers (7)