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Name	Sapphire Homes London NO.3 Limited
Address	Toronto Suite, Maple House High Street Potters Bar EN6 5BS
VAT ID	no VAT ID available
Company No.	10949058 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 September 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 September 2018
Sector (SIC)	41100 - Development of building projects
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 (2)

Source: Companies House

GB Sapphire Homes London Limited Status: Active Notified: 06/09/2017 Companies House Number: 10810254 Nature of Control

Ownership of shares - 75% or more

Antoniou, Demetrios Status: Ceased Notified: 06/09/2017 Ceased: 07/09/2017 Date of Birth: 09/1976 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Antoniou, Demetrios Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 06/09/2017 Date of Birth: 09/1976 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Antoniou, Harry Zenonos Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 08/09/2017 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sapphire Homes London NO.3 Limited

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Persons with Significant Control (2)

Officers (2)