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Nom	UK Property Trust LTD
Adresse	5 Technology Park Colindeep Lane Colindale NW9 6BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02037726 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands 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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ilan Spiro, Doron Status: Active Notified: 29/06/2016 Date of Birth: 08/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Spiro, Robin Myer Status: Ceased Notified: 29/06/2016 Ceased: 13/03/2021 Date of Birth: 02/1931 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ilan Spiro, Doron Colindale, England Status: Active Notified: 05/10/2001 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Spiro, Doron Colindale, London, England Status: Active Notified: 05/10/2001 Date of Birth: 08/1967 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Spiro, Maayan Colindale, London, England Status: Active Notified: 20/03/2011 Role: Secretary

Companies Controlled by This Company (1)

GB UK Property Investment (GB) Limited Status: Active Notified: 03/01/2023 Companies House Number: 06449542 Nature of Control

Ownership of shares - 75% or more