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Nom	Crossier Properties LTD
Adresse	4 Abbots Place London NW6 4NP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Crossier Properties Limited
Company Register Address	Brown & Batts Llp Berkeley Square House London W1J 6BR
Société Numéro de Registre	02787759 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Sarbuland, Sohail Status: Active Notified: 08/02/2017 Date of Birth: 07/1968 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Khokhar, Mohammad Nawaz Northwood, Middlesex, England Status: Active Notified: 18/01/2001 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Khokhar, Mohammad Nawaz Northwood, Middlesex, England Status: Active Notified: 18/01/2001 Date of Birth: 09/1965 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Sarbuland, Sohail London Status: Active Notified: 08/02/1993 Date of Birth: 07/1968 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB 2 Abbots Place Freehold LTD Status: Ceased Notified: 17/10/2017 Ceased: 15/05/2018 Companies House Number: 11018058 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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Crossier Properties LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)