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Nom	Perfect10 Property Holdings LTD
Adresse	Office 12 Pure Offices Turnberry Park Rd Leeds LS27 7LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14230796 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	64209 - Activités des sociétés holding 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Andresen, Andreas Rose Schmidt Status: Active Notified: 13/07/2022 Date of Birth: 03/1990 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%

Sit, Chun Ling Anthony Status: Active Notified: 13/07/2022 Date of Birth: 08/1976 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

Andresen, Andreas Rose Schmidt Leeds, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 03/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish

Sit, Chun Ling Anthony Leeds, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Hong Konger

Companies Controlled by This Company (1)

Perfect10 Property Group LTD Status: Active Notified: 11/08/2022 Companies House Number: 12298671 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

Toutes les informations sur:

Perfect10 Property Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)