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Nom	MEN Dream Property Limited
Adresse	91 Woodland Drive Hove BN3 6DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13685123 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	41100 - Promotion immobilière
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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Vaziri, Eddie Status: Active Notified: 18/10/2021 Date of Birth: 05/1962 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

Vaziri, Kianouche Status: Active Notified: 17/03/2023 Date of Birth: 07/1959 Nature of Control

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

Vaziri, Yassi Status: Active Notified: 25/05/2023 Date of Birth: 08/1995 Nature of Control

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

Al-Samaraie, Mohammed Status: Ceased Notified: 18/10/2021 Ceased: 17/03/2023 Date of Birth: 08/1991 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%

Amirbakhtiar, Nima Status: Ceased Notified: 18/10/2021 Ceased: 25/05/2023 Date of Birth: 07/1976 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%

Officers (1)

Source: Companies House

Vaziri, Eddie Hove, England Status: Active Notified: 18/10/2021 Date of Birth: 05/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB MDP SPV 1 LTD Status: Active Notified: 14/01/2022 Companies House Number: 13849953 Nature of Control

Ownership of shares - 75% or more

GB MDP SPV 2 LTD Status: Active Notified: 14/01/2022 Companies House Number: 13849980 Nature of Control

Ownership of shares - 75% or more

GB MDP SPV 3 LTD Status: Active Notified: 14/01/2022 Companies House Number: 13849982 Nature of Control

Ownership of shares - 75% or more