Toutes les informations sur:

Nom	Global Mutual Properties LTD
Adresse	3rd Floor 43-45 Dorset Street London W1U 7NA
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.	16 octobre 2017
Company Register Name	Global Mutual Properties Limited
Société Numéro de Registre	06732638 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	68310 - Agences immobilières 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Quantum2008 Limited
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Feldman, Jonathan Paul Status: Active Notified: 06/04/2016 Date of Birth: 06/1968 Nature of Control

Significant influence or control

Kanerick, Robert Philip Status: Active Notified: 06/04/2016 Date of Birth: 03/1969 Nature of Control

Significant influence or control

Self, Joseph Michael Status: Active Notified: 02/08/2016 Date of Birth: 04/1981 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%

Officers (2)

Source: Companies House

Feldman, Jonathan Paul 3rd Floor, London, United Kingdom Status: Active Notified: 24/10/2008 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kanerick, Robert Philip 3rd Floor, London, United Kingdom Status: Active Notified: 19/04/2009 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

Magnus Real Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 09325347 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more