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Nom	Darumian Properties Limited
Adresse	36-38 Westbourne Grove Newton Road London W2 5SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09129356 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Newsub Limited
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 (2)

Source: Companies House

GB La Samuels Ltd Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Samuels, Anne Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2023 Date of Birth: 12/1925 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Samuels, Lady Anne Newton Road, London, England Status: Active Notified: 14/07/2014 Date of Birth: 12/1925 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Samuels, Michael Peter Newton Road, London, England Status: Active Notified: 29/07/2022 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sloane, David John Newton Road, London, England Status: Active Notified: 29/07/2022 Date of Birth: 06/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

The Business Setup Ltd, Newton Road, London, England Status: Active Notified: 09/12/2014 Role: Secretary Nationality: British

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Darumian Properties Limited

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Persons with Significant Control (2)

Officers (4)