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Jméno	Dormant Company 04528421 Limited
Adresa	Burnham Yard London End Beaconsfield HP9 2JH
VAT ID (DIČ)	no VAT ID available
Company No.	04528421 Show on Companies House
Accounts	DORMANT last accounts made up to 30. září 2021
Sector (SIC)	74990 - Non-trading company
Company Register Status	D
Previous Names	Hamworthy Investments LTD Poole Investment Limited Poole Land Limited Essential Tile 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 (2)

Source: Companies House

GB Inland Corporate Ltd Status: Active Notified: 29/07/2021 Companies House Number: 12253724 Nature of Control

Ownership of shares - 75% or more

GB Poole Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2021 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Malde, Nishith Beaconsfield, England Status: Active Notified: 06/09/2007 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cicurel, David Elie London Status: Ceased Notified: 05/07/2004 Ceased: 06/09/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Malde, Nishith Beaconsfield, England Status: Ceased Notified: 06/09/2007 Ceased: 16/04/2020 Role: Secretary Nationality: British

Wicks, Stephen Desmond Beaconsfield, England Status: Ceased Notified: 23/09/2019 Ceased: 30/09/2022 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Dormant Company 04528421 Limited

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Persons with Significant Control (2)

Officers (4)