All Information about:

Name	Strandpark Properties LTD
Address	3 Court Lodge 48 Sloane Square London SW1W 8AT
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	02223704 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

GB Strandpark Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03893882 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

Khalastchi, Anthony Menashi 48 Sloane Square, London, United Kingdom Status: Active Notified: 20/03/1992 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Khalastchi, Frank 48 Sloane Square, London, United Kingdom Status: Active Notified: 14/08/2006 Date of Birth: 01/1933 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Khalastchi, Peter Salim David 48 Sloane Square, London, United Kingdom Status: Active Notified: 20/03/1992 Date of Birth: 09/1963 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Kingston Land Limited Status: Active Notified: 23/08/2019 Companies House Number: 05578677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Strandpark (Queen Street) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03332855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Yarrow Estates Limited Status: Ceased Notified: 29/09/2016 Ceased: 22/12/2022 Companies House Number: 10401185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Strandpark Properties LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)