All Information about:

Name	Earlscourt Property Investments LTD
Address	Devonshire House Manor Way Borehamwood WD6 1QQ
VAT ID	no VAT ID available
Company No.	11475966 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	20 July 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 July 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Prime Investments (London) Limited Status: Active Notified: 20/07/2019 Companies House Number: 09316026 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Sash Property Investments Group Limited Status: Active Notified: 20/07/2019 Companies House Number: 12192009 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%

Gluck, Israel Chaim Status: Ceased Notified: 12/11/2019 Ceased: 12/11/2019 Date of Birth: 11/1973 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%

Green, Simcha Asher Status: Ceased Notified: 12/11/2019 Ceased: 12/11/2019 Date of Birth: 08/1965 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 Prime Investments (London) Limited Status: Ceased Notified: 20/07/2018 Ceased: 12/11/2019 Companies House Number: 09316026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Geldzahler, Blume 2nd Floor, Unit 11d, London, England Status: Active Notified: 31/05/2023 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

All Information about:

Earlscourt Property Investments LTD

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Persons with Significant Control (5)

Officers (1)