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Nom	Angelgate Properties Limited
Adresse	Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04376156 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 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 (1)

Source: Companies House

GB Angelgate Limited Status: Active Notified: 06/04/2016 Companies House Number: 04201504 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Baldry, Anthony Brian Bloxham, Nr Banbury, Oxfordshire Status: Active Notified: 18/02/2002 Date of Birth: 07/1950 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British

Kariya, Niranjan Jivraj London, London, United Kingdom Status: Active Notified: 27/11/2002 Date of Birth: 11/1939 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Vineheath Nominees Limited, Camden Town, London, England Status: Active Notified: 07/08/2002 Role: Secretary Nationality: British

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Angelgate Properties Limited

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Persons with Significant Control (1)

Officers (3)