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Nom	Twelfth Gate Properties LTD
Adresse	The Retreat 406 Roding Lane South Woodford Green IG8 8EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11084384 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	FMS Properties LTD
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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Source: Companies House

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Franka, Terence Status: Ceased Notified: 27/11/2017 Ceased: 01/05/2023 Date of Birth: 09/1985 Nature of Control

Significant influence or control

Morlino, Ciro Status: Ceased Notified: 27/11/2017 Ceased: 01/03/2018 Date of Birth: 04/1983 Nature of Control

Significant influence or control

Sokpor, Cyrille Status: Ceased Notified: 27/11/2017 Ceased: 01/03/2018 Date of Birth: 01/1985 Nature of Control

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

Officers (1)

Source: Companies House

Franka, Terence Woodford Green, Essex, England Status: Active Notified: 27/11/2017 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Twelfth Gate Properties LTD

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Persons with Significant Control (4)

Officers (1)