All Information about:

Name	Arthur Phillip Properties Limited
Address	19-20 Bourne Court Southend Road Woodford Green IG8 8HD
VAT ID	no VAT ID available
Company No.	11716260 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Aviram, Alexander Josef Status: Active Notified: 07/12/2018 Date of Birth: 10/1985 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%

Ben - Yosef, Yasmin Status: Active Notified: 07/12/2018 Date of Birth: 07/1993 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 Avdime Limited Status: Ceased Notified: 07/12/2018 Ceased: 07/12/2018 Companies House Number: 08764781 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

Aviram, Alexander Josef Woodford Green, Essex, United Kingdom Status: Active Notified: 07/12/2018 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Aviram, Yasmin Woodford Green, Essex, United Kingdom Status: Active Notified: 07/12/2018 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ben - Yosef, Yasmin Woodford Green, United Kingdom Status: Active Notified: 07/12/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Adam RAE Brook Limited Status: Active Notified: 02/03/2022 Companies House Number: 13948475 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alexander Brook Properties Limited Status: Active Notified: 11/11/2020 Companies House Number: 13009806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Arthur Alexander Properties Limited Status: Active Notified: 04/09/2020 Companies House Number: 12857220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

Arthur Phillip Properties Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)