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Name	Winell Properties Limited
Address	Fairchild House Redbourne Avenue London N3 2BP
VAT ID	no VAT ID available
Company No.	11116256 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Winston Developments Hornchurch Limited
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Amex Estates Limited Status: Active Notified: 16/03/2021 Companies House Number: 00643647 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

GB London And Counties Flats Limited Status: Active Notified: 18/12/2017 Companies House Number: 02750855 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%

GB Lorrob Limited Status: Active Notified: 24/01/2022 Companies House Number: 10607993 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%

GB Dream Big Estates Limited Status: Ceased Notified: 01/10/2019 Ceased: 24/01/2022 Companies House Number: 11337953 Nature of Control

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

GB Lorrob Limited Status: Ceased Notified: 18/12/2017 Ceased: 01/10/2019 Companies House Number: 10607993 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%

Losi, Giovanni Primo Status: Ceased Notified: 18/12/2017 Ceased: 16/03/2021 Date of Birth: 10/1948 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%

Officers (3)

Source: Companies House

Losi, Giovanni Primo London, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 10/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Melvin Frank London, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharpe, Steven London, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British