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Name	Cuffley Properties LTD
Address	Olive Tree Centre 472A Larkshall Road London E4 9HH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 June 2018
Company Register Address	10-12 2nd Floor London W1W 7BR
Company No.	10902631 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Green, Simcha Asher Status: Ceased Notified: 07/08/2017 Ceased: 10/12/2019 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: 20/04/2019 Ceased: 10/12/2019 Companies House Number: 09316026 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 (4)

Source: Companies House

Binning, Mandeep Singh London, England Status: Active Notified: 10/12/2019 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Demetri, Antonis London, England Status: Active Notified: 10/12/2019 Date of Birth: 03/1973 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Theori, Antonis London, England Status: Active Notified: 10/12/2019 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Theori, Nicholas London, England Status: Active Notified: 10/12/2019 Date of Birth: 02/1990 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

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Cuffley Properties LTD

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Persons with Significant Control (2)

Officers (4)