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Nom	Daughters of Zion Property Management LTD
Adresse	550 Mitcham Road Croydon CR0 3AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08597026 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers 87900 - Autres activités d'hébergement social
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 (1)

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Batista, Silmara Dias Status: Active Notified: 06/04/2016 Date of Birth: 12/1972 Nature of Control

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Batista, Silmara Croydon, England Status: Active Notified: 28/07/2021 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barboza De Souza, Elfego Marcelo Croydon, England Status: Ceased Notified: 19/10/2022 Ceased: 01/04/2024 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

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Daughters of Zion Property Management LTD

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Persons with Significant Control (1)

Officers (2)