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Nom	Firstport Property Services NO.11 Limited
Adresse	Fifth Floor The Lantern 75 Hampstead Road London NW1 2PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03837047 Show on Companies House
Noms Précédents	Blenheims Estate & Asset Management (SW) Limited TMS South West Limited Torbay Management Services 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

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Source: 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 Firstport Group Limited Status: Active Notified: 31/05/2023 Companies House Number: 04352396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arcturus Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 05503540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Keenan, John Joseph 75 Hampstead Road, London, England Status: Active Notified: 01/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Perrett, Steve John 75 Hampstead Road, London, England Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saleh, Ouda 75 Hampstead Road, London, England Status: Active Notified: 08/11/2021 Date of Birth: 01/1979 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Scholey, Nigel John Ockham, United Kingdom Status: Ceased Notified: 07/09/1999 Ceased: 01/10/2012 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Taylor, Patrick Paignton, England Status: Ceased Notified: 01/10/2012 Ceased: 08/11/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB TMS Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 05239338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TMS South West Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 09814083 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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Firstport Property Services NO.11 Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)