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Nom	CNK Properties Limited
Adresse	Sterling House Fulbourne Road London E17 4EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07459946 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68201 - 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 (3)

Source: Companies House

Christou, George Status: Active Notified: 04/12/2016 Date of Birth: 02/1962 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%

Right to appoint and remove directors

GB Sty Group Limited Status: Active Notified: 05/01/2022 Companies House Number: 10145468 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%

Right to appoint and remove directors

Stylianou, Andreas Christofi Status: Ceased Notified: 04/12/2016 Ceased: 05/01/2022 Date of Birth: 09/1950 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Christou, George Walthamstow, London, England Status: Active Notified: 03/12/2010 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stylianou, Andreas Christofi London, London Status: Active Notified: 03/12/2010 Date of Birth: 09/1950 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Pastel De Costa Limited Status: Ceased Notified: 22/01/2021 Ceased: 18/02/2022 Companies House Number: 13151576 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

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CNK Properties Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)