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Nom	Coral Properties Limited
Adresse	95 Vicarage Lane Chigwell IG7 6DW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 juin 2018
Company Register Address	Flat 1, 1a St. Johns Wood Park London NW8 6QS
Société Numéro de Registre	11226907 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Al Kooheji, Faris Mahmood Block 952, Manama, Bahrain Status: Active Notified: 01/03/2020 Date of Birth: 12/1992 Occupation: Business Man Role: Director Country of Residence: Bahrain Nationality: Bahraini

Al Matrook, Jameel Ali Matrook Road 59, Amwaj 257, Bahrain Status: Active Notified: 01/03/2020 Date of Birth: 01/1958 Occupation: Vice Chairman Role: Director Country of Residence: Bahrain Nationality: Bahraini

Almoayed, Hala Farooq Yusuf Block 304, Manama, Bahrain Status: Active Notified: 01/03/2020 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: Bahrain Nationality: Bahraini

Kanoo, Isa Mohamed Ebrahim Khalil Manama, Bahrain Status: Active Notified: 01/03/2020 Date of Birth: 02/1989 Occupation: None Role: Director Country of Residence: Bahrain Nationality: Bahraini

Kanoo, Saud Abdulaziz Kanoo Tower 24th Floor, Diplomatic Area, Bahrain Status: Active Notified: 01/03/2020 Date of Birth: 12/1959 Occupation: Chairman Role: Director Country of Residence: Bahrain Nationality: Bahraini

Nouri, Mohammed Ibrahim London, England Status: Active Notified: 27/02/2018 Date of Birth: 03/1964 Occupation: Civil Engineer Role: Director Country of Residence: Bahrain Nationality: British

Companies Controlled by This Company (4)

GB Coral Properties PC1 Limited Status: Active Notified: 23/08/2022 Companies House Number: 14312303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Coral Properties PC2 Limited Status: Active Notified: 23/08/2022 Companies House Number: 14312458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Coral Properties PC3 Limited Status: Active Notified: 23/08/2022 Companies House Number: 14313262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Coral Properties PC4 Limited Status: Active Notified: 24/08/2022 Companies House Number: 14314503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Coral Properties Limited

VAT Registration Date

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Officers (6)

Companies Controlled by This Company (4)