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Nom	1Prosperity LTD
Adresse	C/O Annette & Co, Suite F16 St George's Business Park, Castle Road, Sittingbourne ME10 3TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13090840 Show on Companies House
Statut de Société	Dissolved
Fondé	18 décembre 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2023
Activité (Code NAF)	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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Cr Property Trading Ltd Status: Active Notified: 01/10/2021 Companies House Number: 11926882 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 as firm

Kalirai, Ranjeet Singh Status: Active Notified: 18/12/2020 Date of Birth: 12/1969 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%

Mazivanhanga, Ritchie Status: Ceased Notified: 18/12/2020 Ceased: 01/10/2021 Date of Birth: 05/1983 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%

Officers (2)

Source: Companies House

Mazivanhanga, Ritchie Castle Road,, Sittingbourne, England Status: Active Notified: 18/12/2020 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

Mazivanhanga, Ritchie Castle Road,, Sittingbourne, England Status: Active Notified: 18/12/2020 Role: Secretary

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1Prosperity LTD

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Persons with Significant Control (3)

Officers (2)