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Nom	The Great Magnolia Properties Limited
Adresse	40 Broadway Lane Bournemouth BH8 0AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14896270 Show on Companies House
Statut de Société	actif
Fondé	26 mai 2023
Accounts	NO ACCOUNTS FILED next accounts due by 26 février 2025
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Etiz, Aysu Ayse Konuralp Status: Active Notified: 26/05/2023 Date of Birth: 04/1972 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Etiz, Huseyin Cumhur Status: Active Notified: 26/05/2023 Date of Birth: 10/1965 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%

Officers (2)

Source: Companies House

Etiz, Aysu Ayse Konuralp Bournemouth, Dorset, England Status: Active Notified: 26/05/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Turkish

Etiz, Huseyin Cumhur Bournemouth, Dorset, England Status: Active Notified: 26/05/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

Companies Controlled by This Company (1)

GB Treesirius Property Limited Status: Active Notified: 07/06/2023 Companies House Number: 14920473 Nature of Control