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Name	Plantation Properties Limited
Address	No. 2 The Forum Grenville Street St Helier Jersey JE1 4HH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 February 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3 November 2023
Company Register Address	12th Floor Aldgate Tower London E1W 9US
Company No.	05394594 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Real London Properties (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03357507 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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GB Strandpark Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03893882 Nature of Control

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Officers (10)

Source: Companies House

Bennett, William Frederick London, United Kingdom Status: Active Notified: 15/03/2013 Role: Secretary

Khalastchi, Anthony Menashi London Status: Active Notified: 16/03/2005 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Khalastchi, Ephraim Menashi Frank 2 Anhalt Road, London Status: Active Notified: 16/03/2005 Date of Birth: 01/1933 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Khalastchi, Peter Salim David 103 Sloane Street, London Status: Active Notified: 16/03/2005 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pears, David Alan Hampstead, London Status: Active Notified: 16/03/2005 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pears, Mark Andrew Hampstead, London Status: Active Notified: 16/03/2005 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pears, Trevor Steven Hampstead, London Status: Active Notified: 16/03/2005 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pears, Trevor Steven, Sir Hampstead, London Status: Active Notified: 16/03/2005 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Wpg Registrars Limited Ground Floor, 30 City Road, London, EC1Y 2AB Status: Active Notified: 19/07/2005 Role: Corporate-Director Companies House Number: 05513520

Wpg Registrars Limited, 30 City Road, London Status: Active Notified: 19/07/2005 Occupation: Corporate Body Role: Director Nationality: Other

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Plantation Properties Limited

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Persons with Significant Control (2)

Officers (10)