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Nom	Editions Property LTD.
Adresse	Galla House 695 High Road North Finchley London N12 0BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11151508 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (2)

Source: Companies House

Yuen, Simon Status: Active Notified: 16/01/2018 Date of Birth: 05/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Yuen, Somin Status: Ceased Notified: 16/01/2018 Ceased: 16/01/2018 Date of Birth: 05/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Yuen, Simon North Finchley, London, England Status: Active Notified: 16/01/2018 Date of Birth: 05/1974 Occupation: Property Investment And Development Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Editions Homes Limited Status: Active Notified: 25/04/2023 Companies House Number: 14827196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Editions Property LTD.

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)