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Nom	AM Properties London LTD
Adresse	685 Cranbrook Road Ilford IG2 6SY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12654841 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Vankad, Mohamed Ayaz Status: Active Notified: 14/07/2023 Date of Birth: 10/1976 Nature of Control

Ownership of shares - 75% or more

GB A Y & U Ltd Status: Ceased Notified: 13/07/2023 Ceased: 14/07/2023 Companies House Number: 10168932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB A Y & U Ltd Status: Ceased Notified: 09/06/2020 Ceased: 01/11/2020 Companies House Number: 10168932 Nature of Control

Ownership of shares - 75% or more

GB A Y & U Ltd Company Number 10168932 Status: Ceased Notified: 01/11/2020 Ceased: 07/07/2022 Companies House Number: 10168932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Ahamed, Jalal Status: Ceased Notified: 09/06/2020 Ceased: 09/06/2020 Date of Birth: 11/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bray, Madeleine Emily Status: Ceased Notified: 01/11/2020 Ceased: 01/11/2020 Date of Birth: 12/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Vankad, Safiyyah Status: Ceased Notified: 07/07/2022 Ceased: 13/07/2023 Date of Birth: 01/2004 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Vankad, Mohamed Ayaz London, England Status: Active Notified: 07/07/2022 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British