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Nom	Invest With Prop Limited
Adresse	5/7 Ravensbourne Road Bromley BR1 1HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10514399 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	liquidation
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

Khiroya, Manish Vinod Status: Active Notified: 01/04/2020 Date of Birth: 06/1972 Nature of Control

Ownership of shares 75 to 100 percent as firm

Significant influence or control

GB Dare To Dream London Limited Status: Ceased Notified: 07/12/2016 Ceased: 01/04/2020 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%

Khiroya, Manish Vinod Status: Ceased Notified: 07/12/2016 Ceased: 01/04/2020 Date of Birth: 06/1972 Nature of Control

Ownership of shares 25 to 50 percent as firm

Significant influence or control as firm

GB M4:19 Limited Status: Ceased Notified: 07/12/2016 Ceased: 17/10/2018 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%

Scampion, Parul Vinod Status: Ceased Notified: 07/12/2016 Ceased: 17/10/2018 Date of Birth: 05/1970 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

Christopher, Raymond Gary Bromley Status: Active Notified: 24/05/2021 Date of Birth: 01/1965 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Khiroya, Manish Vinod Bromley Status: Active Notified: 07/12/2016 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

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Significant influence or control

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Significant influence or control

GB Prop FPD2 Limited Status: Active Notified: 29/01/2018 Companies House Number: 11174909 Nature of Control

Significant influence or control

GB Prop Fruition Debt01 Limited Status: Active Notified: 24/11/2017 Companies House Number: 11081063 Nature of Control

Ownership of shares - 75% or more

GB Prop Pivot Debt 02 Limited Status: Active Notified: 31/01/2018 Companies House Number: 11179121 Nature of Control

Significant influence or control

GB Prop Pivot Debt 03 Limited Status: Active Notified: 29/01/2018 Companies House Number: 11173757 Nature of Control

Significant influence or control

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Significant influence or control

GB Propio P2P Limited Status: Active Notified: 08/09/2020 Companies House Number: 12864299 Nature of Control

Significant influence or control

Toutes les informations sur:

Invest With Prop Limited

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (8)