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Name	Holbein Property Innovation LTD
Address	128 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	15049687 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	4 August 2023
Sector (SIC)	35130 - Distribution of electricity 43290 - Other construction installation 46760 - Wholesale of other intermediate products 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 (2)

Source: Companies House

GB Johanna Elizabeth Haque Status: Active Notified: 16/02/2024 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Kayimzade, Joanne Status: Ceased Notified: 04/08/2023 Ceased: 16/02/2024 Date of Birth: 12/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Haque, Johanna Elizabeth Brailsford, London, England Status: Active Notified: 23/09/2023 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Kayimzade, Joanne London, United Kingdom Status: Ceased Notified: 04/08/2023 Ceased: 23/09/2023 Date of Birth: 12/1980 Occupation: Directo Role: Director Country of Residence: United Kingdom Nationality: British

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Holbein Property Innovation LTD

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Persons with Significant Control (2)

Officers (2)