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Nom	Selmar Properties LTD
Adresse	Palatine Court 84 Palatine Road Manchester M20 3LW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 juin 2022
Company Register Address	Tc Group Conference Avenue Bristol BS20 7LZ
Société Numéro de Registre	05380481 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Levonoh Limited Status: Active Notified: 20/09/2022 Companies House Number: 00083042 Nature of Control

Ownership of shares - 75% or more

Krell, Terry Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2022 Date of Birth: 07/1953 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Krell, Ethan Gabriel Portishead, Bristol, England Status: Active Notified: 19/01/2023 Date of Birth: 08/1997 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Krell, Georgia Megan Manchester, England Status: Active Notified: 10/08/2016 Date of Birth: 05/1990 Occupation: Trainee Solicitor Role: Director Country of Residence: England Nationality: British

Krell, Terry Malcolm Withington, Manchester, Lancashire Status: Active Notified: 14/03/2005 Date of Birth: 07/1953 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Krell, Terry Malcolm Portishead, Bristol, England Status: Active Notified: 09/09/2022 Role: Secretary

Companies Controlled by This Company (2)

Cartmex Limited Status: Active Notified: 20/12/2017 Companies House Number: 11099706 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Pine Property Developments Limited Status: Active Notified: 13/01/2020 Companies House Number: 12400357 Nature of Control