All Information about:

Name	Romford Property Management Limited
Address	57 Eastern Avenue East Romford RM1 4SD
VAT ID	no VAT ID available
Company No.	10922776 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Dayyan Properties SPV Limited Aapkon Properties SPV LTD
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
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Persons with Significant Control (3)

Source: Companies House

Naeem, Muhammad Asif Status: Active Notified: 11/02/2019 Date of Birth: 06/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Hi Anchor Limited Status: Ceased Notified: 18/08/2017 Ceased: 11/02/2019 Companies House Number: 07671813 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Kandola, Sukhbir Singh Status: Ceased Notified: 29/04/2019 Ceased: 29/04/2019 Date of Birth: 10/1980 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

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Naeem, Muhammad Asif Romford, United Kingdom Status: Active Notified: 18/08/2017 Date of Birth: 06/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Naeem, Muhammad Asif, Mr. Romford, United Kingdom Status: Active Notified: 18/08/2017 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Romford Property Management Limited

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Persons with Significant Control (3)

Officers (2)