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Name	Gursoy Properties Limited
Address	834 Hertford Road Enfield EN3 6UE
VAT ID	no VAT ID available
Company No.	10346569 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 August 2016
Accounts	MICRO ENTITY last accounts made up to 16 June 2022
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 (1)

Source: Companies House

Gursoy, Kelly Status: Active Notified: 25/08/2016 Date of Birth: 09/1990 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gursoy, Ahmet Mehmet Enfield, Middlesex, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 08/1988 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gursoy, Kelly Enfield, Middlesex, United Kingdom Status: Active Notified: 25/08/2016 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Gursoy Properties Limited

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Persons with Significant Control (1)

Officers (2)