All Information about:

Name	Zips Property Limited
Address	259 Capability Green Luton LU1 3LU
VAT ID	no VAT ID available
Company No.	10475900 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68201 - Rental and operating of own or leased real estate 68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
Company Register Status	dissolved
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Centennial Property Limited Status: Active Notified: 06/05/2022 Companies House Number: 08861768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goodkind, Joanna Status: Ceased Notified: 14/11/2016 Ceased: 13/03/2018 Date of Birth: 03/1977 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%

Right to appoint and remove directors

Goodkind, Simon James Status: Ceased Notified: 14/11/2016 Ceased: 06/05/2022 Date of Birth: 03/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Goodkind, Marc Gary Luton, England Status: Active Notified: 06/05/2022 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Teper, Gary Luton, England Status: Active Notified: 07/05/2022 Date of Birth: 04/1973 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Teper, Gary, Mr. Luton, England Status: Active Notified: 07/05/2022 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Housing Resources Limited Status: Active Notified: 30/09/2021 Companies House Number: 11467757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Simarc Investments Limited Status: Ceased Notified: 16/11/2016 Ceased: 13/02/2024 Companies House Number: 10482213 Nature of Control

Ownership of shares – More than 25% but not more than 50%

All Information about:

Zips Property Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)