Toutes les informations sur:

Nom	SDB Property Investments Limited
Adresse	2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12504922 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hanokh, Israel Status: Active Notified: 09/03/2020 Date of Birth: 09/1984 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%

Liberman, Dan Status: Active Notified: 09/03/2020 Date of Birth: 04/1984 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

Hanokh, Israel London, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 09/1984 Occupation: Ceo Role: Director Country of Residence: Israel Nationality: Israeli

Liberman, Dan London, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 04/1984 Occupation: Ceo Role: Director Country of Residence: Israel Nationality: Israeli

Companies Controlled by This Company (5)

GB BYM Horsham Holdings Limited Status: Active Notified: 06/08/2021 Companies House Number: 13399070 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%

GB NEG The Spires Holdings Limited Status: Active Notified: 02/07/2021 Companies House Number: 13467501 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%

Permitted Developments Investments NO 12 Limited Status: Active Notified: 10/02/2022 Companies House Number: 11937518 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%

Permitted Developmentsinvestments NO 16 Limited Status: Active Notified: 11/03/2024 Companies House Number: 12434626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BYM Exmouth Limited Status: Ceased Notified: 13/01/2021 Ceased: 22/01/2021 Companies House Number: 12981985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

SDB Property Investments Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)