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Nom	IVY Place Property LTD
Adresse	1 Thistlecroft Road Hersham Walton-On-Thames KT12 5QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12496102 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68310 - Agences immobilières 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	IVY Place LTD Property 10 LTD
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

Grace Mkpa, Michelle Status: Active Notified: 19/04/2024 Date of Birth: 06/1970 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%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Mkpa, Drako Aruike Odim Status: Active Notified: 11/06/2020 Date of Birth: 09/1970 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Grace, Michelle Ngaio Status: Ceased Notified: 03/03/2020 Ceased: 11/06/2020 Date of Birth: 06/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Grace Mkpa, Michelle Ngaio Hersham, Walton-On-Thames, England Status: Active Notified: 10/04/2024 Occupation: Property Management Role: Director Country of Residence: England Nationality: New Zealander

Mkpa, Drako Aruike Odim Hersham, Walton-On-Thames, England Status: Active Notified: 11/06/2020 Date of Birth: 09/1970 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

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IVY Place Property LTD

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Persons with Significant Control (3)

Officers (2)