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Nom	Marondera Properties Limited
Adresse	Hamilton House 14 The Drive Hove BN3 3JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06945372 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hamilton, Alexander Sethi Status: Active Notified: 26/06/2017 Date of Birth: 02/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hamilton, Richmond Louis Status: Active Notified: 26/06/2017 Date of Birth: 01/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hamilton, Alexander Sethi 20 The Drive, Hove, East Sussex Status: Active Notified: 26/06/2009 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hamilton, Alexander Sethi Hove, East Sussex, United Kingdom Status: Active Notified: 26/06/2009 Role: Secretary

Hamilton, Richmond Louis Hove, East Sussex, United Kingdom Status: Active Notified: 26/06/2009 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Marondera Properties Limited

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Persons with Significant Control (2)

Officers (3)