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Nom	Fortress Land & Property Limited
Adresse	C/O Lesstax2Pay 169 High Street Barnet EN5 5SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10424484 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 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

Oliver, Steven James Status: Active Notified: 13/10/2016 Date of Birth: 05/1967 Nature of Control

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

Smith, Lee Paul Status: Active Notified: 13/10/2016 Date of Birth: 04/1971 Nature of Control

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

Officers (2)

Source: Companies House

Oliver, Steven James Barnet, England Status: Active Notified: 13/10/2016 Date of Birth: 05/1967 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Lee Paul Barnet, England Status: Active Notified: 13/10/2016 Date of Birth: 04/1971 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Linea Wheathampstead 2 LTD Status: Active Notified: 18/06/2021 Companies House Number: 13463809 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 Linea Wheathampstead 2 LTD Status: Active Notified: 18/06/2021 Companies House Number: 13463809 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%

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Fortress Land & Property Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)