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Nom	Property Point Group LTD
Adresse	1333 London Road Leigh On Sea SS9 2AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11303828 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Gayler, Lee Daniel Status: Active Notified: 11/04/2018 Date of Birth: 07/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Saunders, Martin Status: Active Notified: 11/04/2018 Date of Birth: 08/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Gayler, Lee Daniel Leigh On Sea, Essex, England Status: Active Notified: 11/04/2018 Date of Birth: 07/1983 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Saunders, Martin Leigh On Sea, England Status: Active Notified: 11/04/2018 Date of Birth: 08/1986 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Property Point Coast House LTD Status: Active Notified: 07/12/2023 Companies House Number: 15333384 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%

Right to appoint and remove directors

GB Property Point EGM Limited Status: Active Notified: 11/05/2021 Companies House Number: 13389747 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%

GB Property Point FP LTD Status: Active Notified: 30/04/2018 Companies House Number: 10521725 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%

GB Property Point Investments LTD Status: Active Notified: 05/10/2023 Companies House Number: 15189379 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%

Right to appoint and remove directors

Property Point KAS Limited Status: Active Notified: 12/11/2018 Companies House Number: 11671764 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%

Right to appoint and remove directors

GB Property Point ONE Limited Status: Active Notified: 05/09/2018 Companies House Number: 11065264 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%

GB Property Point Parquez LTD Status: Active Notified: 30/04/2018 Companies House Number: 10344540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Property Point South East LTD Status: Active Notified: 30/04/2018 Companies House Number: 10235254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Property Point TWO Limited Status: Active Notified: 30/01/2019 Companies House Number: 11798025 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

Significant influence or control as firm

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Property Point Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)