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Name	Nicolas Anthony Properties LLP
Address	3rd Floor Marlborough House 298 Regents Park Road Finchley N3 2SZ
VAT ID	no VAT ID available
Company No.	OC374415 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 April 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 22 December 2021
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 (2)

Source: Companies House

Costa, Amilios Status: Active Notified: 06/04/2016 Date of Birth: 10/1968 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Costa, Vasilou Status: Active Notified: 06/04/2016 Date of Birth: 10/1971 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (2)

Source: Companies House

Costa, Amilios 298 Regents Park Road, Finchley, London, England Status: Active Notified: 17/04/2012 Date of Birth: 10/1968 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Costa, Vasilou 298 Regents Park Road, Finchley, London, England Status: Active Notified: 17/04/2012 Date of Birth: 10/1971 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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All Information about:

Nicolas Anthony Properties LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)