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Name	Myrsine Properties Limited
Address	17 Old Park Lane London W1K 1QT
VAT ID	no VAT ID available
Company No.	09363169 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Leathbond Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01704168 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Chandris, Dimitri John London, England Status: Active Notified: 19/12/2014 Date of Birth: 12/1984 Occupation: Property Investment Role: Director Country of Residence: United Kingdom Nationality: British

Dibsdall, David London, England Status: Active Notified: 19/12/2014 Date of Birth: 01/1960 Occupation: Property Investment Role: Director Country of Residence: United Kingdom Nationality: British

Dibsdall, David London, England Status: Active Notified: 19/12/2014 Role: Secretary

Tomazos, Anthony London, England Status: Active Notified: 19/12/2014 Occupation: Property Investment Role: Director Country of Residence: England Nationality: British

Tomazos, Anthony Emmanuel London, England Status: Active Notified: 19/12/2014 Date of Birth: 01/1968 Occupation: Property Investment Role: Director Country of Residence: England Nationality: British

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Myrsine Properties Limited

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Persons with Significant Control (1)

Officers (5)