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Nom	HMO Property Limited
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15568698 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	16 mars 2024
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68320 - Administration de biens immobiliers 98000 Residents property management
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 (3)

Source: Companies House

GB Drt Property Holding Ltd Status: Active Notified: 16/03/2024 Companies House Number: 15544955 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%

GB Peraga Group Limited Status: Active Notified: 16/03/2024 Companies House Number: 15553442 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%

GB Simpson-Graves Company Ltd Status: Active Notified: 16/03/2024 Companies House Number: 15546082 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 (3)

Source: Companies House

Perdum, Andrei-Ionut Covent Garden, London, United Kingdom Status: Active Notified: 16/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

Simpson, Gary Steven Covent Garden, London, United Kingdom Status: Active Notified: 16/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Turnbull, Daniel Roger Covent Garden, London, United Kingdom Status: Active Notified: 16/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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HMO Property Limited

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Persons with Significant Control (3)

Officers (3)