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Nom	South Harrow Portfolio LTD
Adresse	37/39 Maida Vale London W9 1TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10797378 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	98000 Residents property management
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Abbey Road Estates Limited Status: Active Notified: 20/09/2023 Companies House Number: 02870812 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 Allan Properties Limited Status: Active Notified: 23/06/2017 Companies House Number: 02034899 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%

Moussaioff, Anthony Aviv Status: Active Notified: 23/06/2017 Date of Birth: 11/1963 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%

Levy, Adrian Howard Status: Ceased Notified: 01/06/2017 Ceased: 23/06/2017 Date of Birth: 12/1961 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Allan, Timothy Robert London, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Levy, Adrian Howard London, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moussaioff, Anthony Aviv London, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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South Harrow Portfolio LTD

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Persons with Significant Control (4)

Officers (3)