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Jméno	Professional Cribs 1 General Partner Limited
Adresa	33 Cavendish Square London W1G 0PW
VAT ID (DIČ)	no VAT ID available
Company No.	09507431 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
Company Register Status	active
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Student Cribs Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07247566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Linden, Brian Andrew London, England Status: Active Notified: 24/03/2015 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vaughan-Lee, Charles Hanning London, England Status: Active Notified: 24/03/2015 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Professional Cribs Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 09508891 Nature of Control