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Nom	Elms Properties Limited
Adresse	148 Celeborn Street South Woodham Ferrers Chelmsford CM3 7AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05231553 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	15 septembre 2004
Accounts	DORMANT last accounts made up to 30 septembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (2)

Source: Companies House

Khan, Anna Maria Status: Active Notified: 06/04/2016 Date of Birth: 01/1960 Nature of Control

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

Khan, Dino Mubarez Status: Active Notified: 06/04/2016 Date of Birth: 03/1957 Nature of Control

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

Officers (2)

Source: Companies House

Khan, Anna Maria South Woodham Ferrers, Chelmsford, Essex Status: Active Notified: 17/09/2004 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khan, Dino Mubarez South Woodham Ferrers, Chelmsford, Essex Status: Active Notified: 17/09/2004 Date of Birth: 03/1957 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Battersea Estates + Trading Limited Status: Active Companies House Number: 04303328

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Elms Properties Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)