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Nom	Highbridge Propertys LTD
Adresse	9 Dunlin Court 3 Teal Close Enfield EN3 5TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09497877 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	43390 - Autres travaux de finition
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB J Amanda Global (Uk) Holding Pte Limited Status: Active Notified: 04/09/2023 Companies House Number: 10265586 Nature of Control

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GB Res Multas Holdings Limited Status: Ceased Notified: 07/10/2019 Ceased: 03/01/2023 Companies House Number: 12248055 Nature of Control

Ownership of shares - 75% or more

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Sellman, Nicholas James Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2019 Date of Birth: 01/1981 Nature of Control

Significant influence or control

GB Sl Properties Francis Road Limited Status: Ceased Notified: 03/01/2023 Ceased: 04/09/2023 Companies House Number: 08944342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Sl Properties Francis Road Limited, Sutton Coldfield, England Status: Active Notified: 03/01/2023 Role: Director

Steer, Peter James Midland Drive, Enfield, England Status: Active Notified: 03/01/2023 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Sl Properties Francis Road Limited Midland Drive, Sutton Coldfield, England, B72 1TX Status: Ceased Notified: 03/01/2023 Ceased: 04/09/2023 Role: Corporate-Director Companies House Number: 08944342

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Highbridge Propertys LTD

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Persons with Significant Control (4)

Officers (3)