All Information about:

Name	Property Partner Investments UK Limited
Address	27 Old Gloucester Street London WC1N 3AX
VAT ID	no VAT ID available
Company No.	10933489 Show on Companies House
Previous Names	Property Partner Nominee 2 Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB London House Exchange Limited Status: Active Notified: 25/08/2017 Companies House Number: 08820870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mcananey, Martin Daniel London, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Patel, Hiren London, England Status: Ceased Notified: 01/08/2023 Ceased: 15/08/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Weedon, Mark London, England Status: Ceased Notified: 01/08/2023 Ceased: 22/12/2023 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

All Information about:

Property Partner Investments UK Limited

Quick access

Persons with Significant Control (1)

Officers (3)