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Nom	Challenges Property Limited
Adresse	Ifield House Bonnetts Lane Ifield Crawley RH11 0NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03271261 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 70229 - Conseil pour les affaires et autres conseils de gestion
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Challenges Limited Status: Active Notified: 06/04/2016 Companies House Number: 03276360 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Griffith, Anne Rosa Bonnetts Lane, Ifield, Crawley Status: Active Notified: 30/10/1996 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Griffith, Daniel Victor Bonnetts Lane, Ifield, Crawley, West Sussex Status: Active Notified: 01/01/2009 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Tamara Court Apartments Limited Status: Active Notified: 22/02/2023 Companies House Number: 14682980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vision (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2023 Companies House Number: 05529166 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Challenges Property Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)