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Nom	Firefly Capital Properties LTD
Adresse	7th Floor, South Block, 55 Baker Street London W1U 8EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09016645 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Firefly Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 08831542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bearman, David Laurence London, England Status: Active Notified: 12/04/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nathanson, Hilton Darren London, England Status: Active Notified: 20/05/2015 Date of Birth: 01/1970 Occupation: Financier Role: Director Country of Residence: England Nationality: British

Viner, Nicholas Philip London, England Status: Ceased Notified: 29/04/2014 Ceased: 05/07/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Saxon Square Christchurch Limited Status: Active Notified: 06/04/2016 Companies House Number: 09441254 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%

ES Whitefield Limited Status: Ceased Notified: 22/03/2017 Ceased: 03/04/2017 Companies House Number: 10671094 Nature of Control