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Name	Plymouth (Notte Street) 2018 Limited
Address	2nd Floor, Unicorn House Station Close Potters Bar EN6 1TL
VAT ID	no VAT ID available
Company No.	11496850 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 August 2018
Accounts	DORMANT last accounts made up to 31 August 2020
Sector (SIC)	41100 - Development of building projects
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 Harouni Group Of Companies Limited Status: Active Notified: 02/08/2018 Companies House Number: 07850269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Harouni, David Samuel Whetstone, London, England Status: Active Notified: 02/08/2018 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harouni, Jeremiah Whetstone, London, England Status: Active Notified: 02/08/2018 Date of Birth: 05/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Saunders, Philip James Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 20/08/2018 Date of Birth: 05/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Plymouth (Notte Street) 2018 Limited

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Persons with Significant Control (1)

Officers (3)