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Nom	Propco Enterprises Limited
Adresse	3 Field Court London WC1R 5EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09593177 Show on Companies House
Statut de Société	Liquidation
Fondé	15 mai 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2020
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	Energie Property (UK) Limited
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 (2)

Source: Companies House

GB Property Holdings Uk Group Limited Status: Active Notified: 23/06/2020 Companies House Number: 12660718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Energie Global Brand Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2020 Companies House Number: 04770441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Gonsalves, Eve Frances London, England Status: Active Notified: 02/08/2019 Date of Birth: 11/1977 Occupation: General Counsel Role: Director Country of Residence: England Nationality: New Zealander

Jempson, John Alexander London Status: Active Notified: 09/08/2018 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

King, Neil Graham London Status: Active Notified: 09/08/2018 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Propco Enterprises Limited

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Persons with Significant Control (2)

Officers (3)