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Nom	Munay Properties LTD
Adresse	01 Meadlake Place Thorpe Lea Road Egham TW20 8HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13207470 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 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
Officers
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Persons with Significant Control (4)

Source: Companies House

Salazar Carrillo, Lorena Alexsandra Status: Active Notified: 17/02/2021 Date of Birth: 01/1974 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Ciconia Trading Ltd Status: Ceased Notified: 17/02/2021 Ceased: 31/01/2024 Companies House Number: 11310705 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%

Gutteling, Job Wim Alexander Status: Ceased Notified: 17/02/2021 Ceased: 31/01/2024 Date of Birth: 07/1982 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%

GB Krecer Properties Uk Ltd Status: Ceased Notified: 17/02/2021 Ceased: 31/01/2024 Companies House Number: 13104284 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%

Officers (2)

Source: Companies House

Salazar Carrillo, Lorena Alexsandra Egham, Surrey, England Status: Active Notified: 17/02/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Gutteling, Job Wim Alexander Egham, England Status: Ceased Notified: 17/02/2021 Ceased: 31/01/2024 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Munay Properties LTD

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Persons with Significant Control (4)

Officers (2)