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Nom	A & M Universal Property Development Limited
Adresse	244A Kilburn High Road London NW6 2BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15141364 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	15 septembre 2023
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Noms Précédents	A & M Univesal Property Development 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bond Lewis, Andre-Alexander Status: Active Notified: 15/09/2023 Date of Birth: 06/1998 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%

Right to appoint and remove directors

Marku, Romario Status: Active Notified: 15/09/2023 Date of Birth: 07/1994 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bond Lewis, Andre-Alexander London, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Marku, Romario London, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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A & M Universal Property Development Limited

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Persons with Significant Control (2)

Officers (2)