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Nom	Property Point South East LTD
Adresse	1333 London Road Leigh-On-Sea SS9 2AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10235254 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Gayler, Lee Daniel Status: Active Notified: 23/08/2016 Date of Birth: 07/1983 Nature of Control

Significant influence or control

GB Property Point Group Ltd Status: Active Notified: 30/04/2018 Companies House Number: 11303828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Saunders, Martin Status: Active Notified: 23/08/2016 Date of Birth: 08/1986 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Gayler, Lee Daniel Leigh On Sea, Essex, England Status: Active Notified: 16/06/2016 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saunders, Martin Leigh-On-Sea, England Status: Active Notified: 16/06/2016 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Property Point FP LTD Status: Ceased Notified: 12/12/2016 Ceased: 30/04/2018 Companies House Number: 10521725 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

Right to appoint and remove directors as firm

GB Property Point ONE Limited Status: Ceased Notified: 15/11/2017 Ceased: 05/09/2018 Companies House Number: 11065264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Property Point Parquez LTD Status: Ceased Notified: 24/08/2016 Ceased: 30/04/2018 Companies House Number: 10344540 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

Toutes les informations sur:

Property Point South East LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)