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Nom	Brighton Property Group Limited
Adresse	Flat 20 Mariner Point 83 Brighton Road Shoreham-By-Sea BN43 6DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12884436 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	dissolved
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Samaan, Kiroulus Fam Status: Active Notified: 16/09/2020 Date of Birth: 01/1994 Nature of Control

Ownership of shares - 75% or more

Philips, Jerjes Nazier Status: Ceased Notified: 16/09/2020 Ceased: 13/04/2022 Date of Birth: 11/1972 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%

Samaan, Miryana Refat Status: Ceased Notified: 16/09/2020 Ceased: 13/04/2022 Date of Birth: 01/1985 Nature of Control

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

Officers (1)

Source: Companies House

Samaan, Kiroulus Fam Brighton, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 01/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Brighton Property Cleaning Limited Status: Active Notified: 18/09/2020 Companies House Number: 12889234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brighton Property Leasing Limited Status: Active Notified: 18/09/2020 Companies House Number: 12889253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brighton Property Maintenance Limited Status: Active Notified: 18/09/2020 Companies House Number: 12889241 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:

Brighton Property Group Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (3)