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Nom	Fruition Properties Holdings Limited
Adresse	Flat 4 12 Ladbroke Crescent London W11 1PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13226021 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 février 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Dare To Dream London Limited Status: Active Notified: 08/03/2021 Companies House Number: 08774238 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%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Foster, Mark Status: Ceased Notified: 25/02/2021 Ceased: 25/02/2021 Date of Birth: 09/1983 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Khiroya, Manish Vinod London, England Status: Active Notified: 25/02/2021 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Scampion, Parul Vinod London, England Status: Active Notified: 25/02/2021 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Fruition Properties Limited Status: Active Notified: 08/03/2021 Companies House Number: 05042208 Nature of Control

Ownership of shares - 75% or more