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Nom	Petley Limited
Adresse	162 Osbaldeston Road London N16 6NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02930703 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 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 (3)

Source: Companies House

Oestreicher, Abraham Status: Active Notified: 01/01/2018 Date of Birth: 04/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Oestreicher, Solomon Status: Ceased Notified: 01/01/2018 Ceased: 01/01/2018 Date of Birth: 03/1991 Nature of Control

Significant influence or control

Rapaport, Liba Status: Ceased Notified: 01/01/2018 Ceased: 01/01/2018 Date of Birth: 02/1990 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Oestreicher, Abraham London Status: Active Notified: 01/08/1994 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: English

Oestreicher, Chana London Status: Active Notified: 01/08/1994 Date of Birth: 09/1965 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

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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

GB Foulden Estates LTD Status: Active Notified: 11/04/2022 Companies House Number: 11351869 Nature of Control

Ownership of shares - 75% or more

Kingfisher Walton LTD Status: Active Notified: 06/04/2016 Companies House Number: 09355967 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

GB Luxor Mansions LTD Status: Active Notified: 06/04/2016 Companies House Number: 07721726 Nature of Control

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

GB Overprime LTD Status: Active Notified: 01/06/2016 Companies House Number: 08592883 Nature of Control

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Overprime LTD Status: Active Notified: 01/06/2016 Companies House Number: 08592883 Nature of Control

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GB Petley (N16) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09058333 Nature of Control

Ownership of shares - 75% or more

GB Petley N16 (3) LTD Status: Active Notified: 11/01/2023 Companies House Number: 14586045 Nature of Control

Ownership of shares - 75% or more

GB Petley N17 (2) LTD Status: Active Notified: 06/12/2023 Companies House Number: 15331235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gatepalm LTD Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2023 Companies House Number: 04624270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Petley Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (10)