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Nom	Mortier EN Stamper Properties Limited
Adresse	Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford BD1 5LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06985184 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

GB Averroes Group Limited Status: Active Notified: 08/08/2016 Companies House Number: 06901189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Khan, Sajid Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2016 Date of Birth: 09/1978 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Khan, Sajid Bradford, West Yorkshire, England Status: Active Notified: 07/10/2009 Role: Secretary

Khan, Sajid Bradford, West Yorkshire, England Status: Active Notified: 07/08/2011 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Mortier EN Stamper (Riddings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07190118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Mortier EN Stamper LTD Status: Active Notified: 06/04/2016 Companies House Number: 05758673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Mortier EN Stamper Trading LTD Status: Active Notified: 06/04/2016 Companies House Number: 07572167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

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Mortier EN Stamper Properties Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)