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Nom	Rhythm Properties LTD
Adresse	2nd Floor Premier House 309 Ballards Lane London N12 8LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14795227 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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 (5)

Source: Companies House

GB Lionshead Property Investments Ltd Status: Active Notified: 22/06/2023 Companies House Number: 13269381 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 Sono Properties Ltd Status: Active Notified: 22/06/2023 Companies House Number: 14611340 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%

Akhtar, Nadeem Status: Ceased Notified: 12/04/2023 Ceased: 22/06/2023 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Iepure, Marius Cristian Status: Ceased Notified: 12/04/2023 Ceased: 22/06/2023 Date of Birth: 08/1982 Nature of Control

Significant influence or control

Piagetti Wanderley, Gabriela Status: Ceased Notified: 12/04/2023 Ceased: 22/06/2023 Date of Birth: 01/1984 Nature of Control

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Akhtar, Nadeem Grays, England Status: Active Notified: 12/04/2023 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Iepure, Marius Cristian Greenford, England Status: Active Notified: 12/04/2023 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: German

Piagetti Wanderley, Gabriela Sheffield, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

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Rhythm Properties LTD

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Persons with Significant Control (5)

Officers (3)