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Name	Spitalfields Property Solutions Limited
Address	1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter EX2 8PW
VAT ID	no VAT ID available
Company No.	11830209 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 February 2019
Accounts	DORMANT last accounts made up to 28 February 2020
Sector (SIC)	68209 - Rental and operating of own or leased 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

Ali, Mohammed Ahmed Status: Active Notified: 15/02/2019 Date of Birth: 11/1981 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%

Begum, Rukia Status: Active Notified: 15/02/2019 Date of Birth: 07/1981 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%

Officers (2)

Source: Companies House

Ali, Mohammed Ahmed Newton Abbot, Devon, United Kingdom Status: Active Notified: 15/02/2019 Date of Birth: 11/1981 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Begum, Rukia Newton Abbot, Devon, United Kingdom Status: Active Notified: 15/02/2019 Date of Birth: 07/1981 Occupation: Housing Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Spitalfields Property Solutions Limited

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Persons with Significant Control (2)

Officers (2)