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Name	Highbond Properties LTD
Address	Fourth Floor Shand House 14-20 Shand Street London SE1 2ES
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 VAT-Checker 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.	27 November 2022
Company No.	05705130 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects
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 (2)

Source: Companies House

GB Garrick Street Properties Limited Status: Active Notified: 14/03/2017 Companies House Number: 10371196 Nature of Control

Ownership of shares - 75% or more

GB Hadley Consolidated Ltd Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2017 Companies House Number: 06860448 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Higgins, Brian Daniel London, United Kingdom Status: Active Notified: 01/12/2014 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Lebihan, Mark Robert London, United Kingdom Status: Active Notified: 17/10/2017 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Portlock, Andrew Clive London, United Kingdom Status: Active Notified: 17/10/2017 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Highbond Properties LTD

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Persons with Significant Control (2)

Officers (3)