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Nom	Kudos Property Investments Limited
Adresse	12 Gateway Mews Bounds Green London N11 2UT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07545517 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Economides, Giorgio Status: Active Notified: 30/06/2016 Date of Birth: 03/1987 Nature of Control

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

Economides, Marcus Angelo Status: Active Notified: 30/06/2016 Date of Birth: 11/1990 Nature of Control

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

Officers (3)

Source: Companies House

Economides, Giorgio Bounds Green, London Status: Active Notified: 06/01/2015 Date of Birth: 03/1987 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Economides, Marcus Angelo Bounds Green, London Status: Active Notified: 30/04/2018 Date of Birth: 11/1990 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Economides, Michael Bounds Green, London, United Kingdom Status: Active Notified: 28/02/2011 Date of Birth: 08/1961 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Greater London RE LTD Status: Active Notified: 13/04/2024 Companies House Number: 15643054 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lennox Properties Limited Status: Active Notified: 22/03/2024 Companies House Number: 08101548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Steco Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09562415 Nature of Control

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

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Kudos Property Investments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)