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Nom	Breakthrough Properties LTD
Adresse	Unit 9 Challenge House 616 Mitcham Road Croydon CR0 3AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13032517 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 82990 - Autres activités de soutien aux entreprises n.c.a. 96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House

Duroshola, Olufunmilola Abosede Status: Active Notified: 19/11/2020 Date of Birth: 08/1970 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%

Right to appoint and remove directors

Duroshola, Olugbenga Olayinka Status: Active Notified: 19/11/2020 Date of Birth: 09/1970 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Duroshola, Olufunmilola Abosede 616 Mitcham Road, Croydon, Surrey, United Kingdom Status: Active Notified: 19/11/2020 Date of Birth: 08/1970 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Duroshola, Olugbenga Olayinka 616 Mitcham Road, Croydon, Surrey, United Kingdom Status: Active Notified: 19/11/2020 Date of Birth: 09/1970 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Duroshola, Olugbenga Olayinka 616 Mitcham Road, Croydon, Surrey, United Kingdom Status: Active Notified: 19/11/2020 Role: Secretary

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Breakthrough Properties LTD

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Persons with Significant Control (2)

Officers (3)