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Nom	Fprop Opportunities PLC
Adresse	32 St. James's Street London SW1A 1HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07302862 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB First Property Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02967020 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%

Right to appoint and remove directors

GB First Property Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2017 Companies House Number: 02967020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Aubrey, Jill Alexandra London, England Status: Active Notified: 30/09/2020 Date of Birth: 04/1974 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Aubrey, Jill Alexandra London, England Status: Active Notified: 06/07/2020 Role: Secretary

Dhillon, Satnam Singh London, England Status: Active Notified: 27/12/2017 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Habib, Benyamin Naeem London, England Status: Active Notified: 02/07/2010 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pryce, Martin Simon London, England Status: Active Notified: 02/07/2010 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Fprop Opportunity Krasnystaw Limited Status: Active Companies House Number: 07445605

GB Fprop Opportunity Lodz Limited Status: Active Companies House Number: 07285365

GB Fprop Opportunity Lublin Limited Status: Active Companies House Number: 09021703

GB Fprop Opportunity Ostrowiec Limited Status: Active Companies House Number: 09021753

GB Fprop Zinga Limited Status: Active Companies House Number: 09157126

Toutes les informations sur:

Fprop Opportunities PLC

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (6)