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Nom	Cunningham Properties Limited
Adresse	166 College Road Charterhouse - Floor 4 Harrow Middlesex HA1 1RA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 novembre 2017
Company Register Address	325-327 Oldfield Lane North Greenford UB6 0FX
Société Numéro de Registre	00701611 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 avril 2023
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Lambertine Properties LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Israel, Toby Status: Active Notified: 06/04/2016 Date of Birth: 06/1934 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Berry, Elisabeth Ruth Glen Forrest Wa 6071, Australia Status: Active Notified: 21/11/2016 Date of Birth: 09/1963 Occupation: Graphic Designer Role: Director Country of Residence: Australia Nationality: British,Australian

Israel, Simon Andrew Edinburgh, Scotland Status: Active Notified: 21/11/2016 Date of Birth: 03/1958 Occupation: Tv Correspondent Role: Director Country of Residence: Scotland Nationality: British

Israel, Toby 135 London Road, Stanmore, Middlesex Status: Active Notified: 11/08/1992 Date of Birth: 06/1934 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Izard, Janette Elaine Abbots Langley, United Kingdom Status: Active Notified: 21/11/2016 Date of Birth: 12/1960 Occupation: Pet Sitter, Unemployed Role: Director Country of Residence: United Kingdom Nationality: British

Landau Morley Registrars Limited, Greenford, Middlesex, United Kingdom Status: Active Notified: 02/04/2004 Role: Secretary Nationality: Other

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Cunningham Properties Limited

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Persons with Significant Control (1)

Officers (5)