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Nom	SS&S Property Holdings LTD
Adresse	Delta Place, 27 Bath Road Cheltenham GL53 7TH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10844389 Show on Companies House
Statut de Société	Dissolved
Fondé	30 juin 2017
Accounts	DORMANT last accounts made up to 30 juin 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Armstrong Energy Ltd Status: Active Notified: 30/06/2017 Companies House Number: 07991720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chamberlayne, Robin Francis Status: Ceased Notified: 30/06/2017 Ceased: 30/06/2017 Date of Birth: 12/1966 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Mahon, Stephen Status: Ceased Notified: 30/06/2017 Ceased: 30/06/2017 Date of Birth: 09/1968 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Newman, Andrew Status: Ceased Notified: 30/06/2017 Ceased: 30/06/2017 Date of Birth: 12/1970 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (1)

Source: Companies House

Yazdabadi, Alan Adi London, United Kingdom Status: Active Notified: 30/06/2017 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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SS&S Property Holdings LTD

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Persons with Significant Control (4)

Officers (1)