All Information about:

Name	32 Property Solutions LTD
Address	203-205 The Vale London W3 7QS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 August 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16 May 2024
Company No.	14286658 Show on Companies House
Accounts	micro-entity
Sector (SIC)	68209 - Rental and operating of own or leased real estate 68310 - Real estate agencies
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

This data is incorrect?
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
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Persons with Significant Control (2)

Source: Companies House

Yakoubi, Loubna Status: Active Notified: 09/08/2022 Date of Birth: 11/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 75 to 100 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Shiri, Shirin Status: Ceased Notified: 27/03/2023 Ceased: 15/08/2023 Date of Birth: 09/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Yakoubi, Loubna London, England Status: Active Notified: 09/08/2022 Date of Birth: 11/1991 Occupation: Sales Person Role: Director Country of Residence: England Nationality: British

Shiri, Shirin London, England Status: Ceased Notified: 27/03/2023 Ceased: 18/09/2023 Date of Birth: 09/1985 Occupation: Property Agent Role: Director Country of Residence: England Nationality: British

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32 Property Solutions LTD

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Persons with Significant Control (2)

Officers (2)