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Nom	Meadow (Leasing) Properties Limited
Adresse	16 Great Queen Street Covent Garden London WC2B 5AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10627229 Show on Companies House
Accounts	micro-entity 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Ginsberg, Steven Status: Active Notified: 20/02/2017 Date of Birth: 12/1965 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%

Mack, Peter Horst Status: Active Notified: 20/02/2017 Date of Birth: 01/1970 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%

GB Hyground Consulting Deutschland Verwaltungs-Gmbh Status: Ceased Notified: 20/02/2017 Ceased: 20/02/2017 Companies House Number: Hrb 162343 B Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (2)

Source: Companies House

Ginsberg, Steven London, United Kingdom Status: Active Notified: 20/02/2017 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Mack, Peter Horst London, United Kingdom Status: Active Notified: 20/02/2017 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

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Meadow (Leasing) Properties Limited

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Persons with Significant Control (3)

Officers (2)