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Nom	Dalston Lane Properties Limited
Adresse	7 Cadbury Close Whetstone London N20 9BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06473151 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
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Persons with Significant Control (3)

Source: Companies House

GB Maurice Property Group Limited Status: Active Notified: 13/12/2021 Companies House Number: 13480736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wogman, Mark Status: Ceased Notified: 14/01/2017 Ceased: 13/12/2021 Date of Birth: 10/1952 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Wogman, Susan Anne Status: Ceased Notified: 14/01/2017 Ceased: 13/12/2021 Date of Birth: 09/1954 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (5)

Source: Companies House

De Friend, Laura Whetstone, London, United Kingdom Status: Active Notified: 12/07/2010 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wogman, Gavin Jamie Whetstone, London, United Kingdom Status: Active Notified: 12/07/2010 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wogman, Katie Alexis Whetstone, London, United Kingdom Status: Active Notified: 21/07/2010 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wogman, Mark Whetstone, London, United Kingdom Status: Active Notified: 15/01/2008 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wogman, Susan Anne Whetstone, London, United Kingdom Status: Active Notified: 12/07/2010 Date of Birth: 09/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Dalston Lane Properties Limited

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Persons with Significant Control (3)

Officers (5)