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Nom	Kurklu Properties LTD
Adresse	207 Crescent Road Barnet Hertfordshire EN4 8SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11319519 Show on Companies House
Statut de Société	Dissolved
Fondé	19 avril 2018
Accounts	DORMANT last accounts made up to 30 avril 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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

Kurklu, Ali Status: Active Notified: 19/04/2018 Date of Birth: 06/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Kurklu, Ozlem Status: Active Notified: 19/04/2018 Date of Birth: 07/1977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Kurklu, Ali Ilford, Essex, United Kingdom Status: Active Notified: 19/04/2018 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kurklu, Ozlem Ilford, Essex, United Kingdom Status: Active Notified: 19/04/2018 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kurklu Properties LTD

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Persons with Significant Control (2)

Officers (2)