All Information about:

Name	WMP Properties Limited
Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU
VAT ID	no VAT ID available
Company No.	09917017 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 December 2015
Accounts	DORMANT last accounts made up to 31 December 2017
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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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Sources: 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

Finn, Jacqueline Rachelle Status: Active Notified: 08/01/2018 Date of Birth: 12/1956 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%

Finn, Laurence Elliott Status: Active Notified: 06/04/2016 Date of Birth: 11/1953 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%

Officers (1)

Source: Companies House

Finn, Laurence Elliott London, United Kingdom Status: Active Notified: 15/12/2015 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Crouch END Hill Properties Limited Status: Ceased Notified: 12/12/2017 Ceased: 08/01/2018 Companies House Number: 11108244 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Saxon Properties Limited Status: Ceased Notified: 09/04/2018 Ceased: 16/05/2018 Companies House Number: 09147223 Nature of Control