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Nom	Property Network Innovations Limited
Adresse	33 Brighton Road 1st Floor South Croydon CR2 6EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08802134 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Patel, Amit Status: Active Notified: 14/10/2016 Date of Birth: 02/1980 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Patel, Amit London, England Status: Active Notified: 14/10/2016 Date of Birth: 02/1980 Occupation: Property Managemnt Role: Director Country of Residence: England Nationality: British

Patel, Anita Janak London, England Status: Ceased Notified: 06/04/2023 Ceased: 08/11/2023 Date of Birth: 10/1983 Occupation: Events Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Wish Gate Limited Status: Ceased Notified: 24/03/2022 Ceased: 20/10/2022 Companies House Number: 13911499 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%

Toutes les informations sur:

Property Network Innovations Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)