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Nom	Brent Property Developments Limited
Adresse	6th Floor Amp House Dingwall Road Croydon CR0 2LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10427068 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Pyramid Property UK 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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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Ayache, Hussein Ali Status: Active Notified: 12/10/2021 Date of Birth: 01/1985 Nature of Control

Significant influence or control

Mansour, Emad Rashed Status: Active Notified: 12/10/2021 Date of Birth: 07/1968 Nature of Control

Significant influence or control

GB Anglo Gulf Holdings Ltd Status: Ceased Notified: 01/10/2022 Ceased: 11/01/2023 Companies House Number: 10424483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anglo Gulf Holdings Ltd Status: Ceased Notified: 13/10/2016 Ceased: 01/10/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ayache, Hussein Croydon, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Lebanese

Mansour, Emad Croydon, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Jordanian

Toutes les informations sur:

Brent Property Developments Limited

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Persons with Significant Control (4)

Officers (2)