Toutes les informations sur:

Nom	Property Point EGM Limited
Adresse	Unit 14, The Maltings Industrial Estate Southminster CM0 7EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13389747 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mai 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Elm Green Management Limited Status: Active Notified: 11/05/2021 Companies House Number: 11009599 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%

Lad, Darren Status: Active Notified: 11/05/2021 Date of Birth: 03/1969 Nature of Control

Significant influence or control

GB Property Point Group Limited Status: Active Notified: 11/05/2021 Companies House Number: 11303828 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%

Saunders, Martin Status: Active Notified: 11/05/2021 Date of Birth: 08/1986 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Lad, Darren The Maltings Industrial Estate, Southminster, Essex, United Kingdom Status: Active Notified: 11/05/2021 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Saunders, Martin Leigh-On-Sea, United Kingdom Status: Active Notified: 11/05/2021 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Property Point EGM Limited

Quick access

Persons with Significant Control (4)

Officers (2)