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Nom	Probus Property Investments Limited
Adresse	52 Bluebridge Road Brookmans Park Hatfield AL9 7SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07986826 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Terry, Mark Edward Status: Active Notified: 01/04/2022 Date of Birth: 01/1980 Nature of Control

Ownership of shares - 75% or more

Lottari, Vasos Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Date of Birth: 01/1959 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Butler, Bernard Patrick Brookmans Park, Hatfield, England Status: Active Notified: 28/03/2017 Date of Birth: 08/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Terry, Mark Brookmans Park, Hatfield, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB The People Care Team LTD Status: Active Notified: 26/08/2016 Companies House Number: 07182157 Nature of Control

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

GB The Property Care Team LTD Status: Active Notified: 03/02/2020 Companies House Number: 12437695 Nature of Control

Ownership of shares - 75% or more

GB Omnis Trading LTD Status: Ceased Notified: 25/10/2017 Ceased: 29/11/2023 Companies House Number: 11030011 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Probus Property Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)