All Information about:

Name	Premier London Properties Limited
Address	1 Kings Avenue London N21 3NA
VAT ID	no VAT ID available
Company No.	10280552 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2021
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Ap Group (Jv) Limited Status: Active Notified: 28/07/2022 Companies House Number: 14043746 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 Kara Property Services Limited Status: Active Notified: 31/07/2019 Companies House Number: 08449321 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 London Property Investors Ltd Status: Ceased Notified: 31/07/2019 Ceased: 28/07/2022 Companies House Number: 07560912 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 (3)

Source: Companies House

Kara, Abbas London, United Kingdom Status: Active Notified: 15/07/2016 Role: Secretary

Kara, Abbas Sartazali London, United Kingdom Status: Active Notified: 15/07/2016 Date of Birth: 12/1980 Occupation: Property Development And Management Role: Director Country of Residence: England Nationality: British

Patel, Amit Croydon, England Status: Ceased Notified: 15/07/2016 Ceased: 19/08/2016 Date of Birth: 02/1980 Occupation: Director, Property Development And Management Role: Director Country of Residence: England Nationality: British

All Information about:

Premier London Properties Limited

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Persons with Significant Control (3)

Officers (3)