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Nom	28 Tooting High Street Properties Limited
Adresse	Unit A 151 Battersea Rise C/O Dallington Properties Ltd London SW11 1HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12034608 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	98000 Residents property management 68100 - Activités des marchands de biens immobiliers 68320 - Administration de biens immobiliers 98000 Residents property management
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 (2)

Source: Companies House

GB Dallington Properties Limited Status: Active Notified: 05/06/2019 Companies House Number: 07668212 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Brecis Limited Status: Ceased Notified: 05/06/2019 Ceased: 06/10/2023 Companies House Number: 10910550 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 (2)

Source: Companies House

Breen, Mark Arthur London, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Breen, Richard Christopher London, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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28 Tooting High Street Properties Limited

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Persons with Significant Control (2)

Officers (2)