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Name	Nazeing Properties LLP
Address	12 Pecks Hill Nazeing EN9 2NY
VAT ID	no VAT ID available
Company No.	OC441679 Show on Companies House
Accounts	total-exemption-full
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 (1)

Source: Companies House

Mohajer Shojaii, Gohar Status: Active Notified: 28/03/2022 Date of Birth: 11/1955 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Officers (3)

Source: Companies House

Mohajer Shojaii, Gohar Nazeing, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 11/1955 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Nazemi, Ajdar Arya Nazeing, England Status: Active Notified: 06/04/2022 Role: Llp-Designated-Member Country of Residence: England

Nazemi, Babak Nazeing, United Kingdom Status: Ceased Notified: 28/03/2022 Ceased: 06/04/2022 Date of Birth: 07/1961 Role: Llp-Designated-Member Country of Residence: United Kingdom

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Nazeing Properties LLP

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)