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Nom	SL Properties Francis RD LTD
Adresse	9 Dunlin Court 3 Teal Close Enfield EN3 5TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08944342 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2021
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Res Multas Holdings Ltd Status: Ceased Notified: 07/10/2019 Ceased: 03/01/2023 Companies House Number: 12248055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Sellman, Nicholas James Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2019 Date of Birth: 01/1981 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Res Progressio Holdings Limited, 7 Trinity Place Midland Drive, Sutton Coldfield, England, B72 1TX Status: Active Notified: 03/01/2023 Role: Director

Steer, Peter James Midland Drive, Enfield, England Status: Active Notified: 03/01/2023 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Borough Developments JB LTD Status: Active Notified: 03/01/2023 Companies House Number: 11505040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Greyfriars Stafford Developments LTD Status: Active Notified: 03/01/2023 Companies House Number: 11881075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Leamingtonspa Developments LTD Status: Active Notified: 03/01/2023 Companies House Number: 09626713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Market Walk Northampton Developments Limited Status: Active Notified: 03/01/2023 Companies House Number: 12211303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Riverside Northampton Holdings Limited Status: Active Notified: 03/01/2023 Companies House Number: 12326260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UV SC Kidderminster Limited Status: Active Notified: 03/01/2023 Companies House Number: 12748132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ASC006A Limited Status: Ceased Notified: 03/01/2023 Ceased: 23/10/2023 Companies House Number: 13939005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Court Lane Developments 102 LTD Status: Ceased Notified: 03/01/2023 Ceased: 04/09/2023 Companies House Number: 09686758 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Court Lane Developments Limited Status: Ceased Notified: 03/01/2023 Ceased: 04/09/2023 Companies House Number: 09660717 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rowley Properties LTD Status: Ceased Notified: 03/01/2023 Ceased: 22/02/2024 Companies House Number: 09823840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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SL Properties Francis RD LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (10)