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Jméno	Martins Estates (Clerkenwell) LTD
Adresa	36 Walpole Street London SW3 4QS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Martin'S Estates (Clerkenwell) Limited
Company No.	03244401 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Martin's Properties Holdings Limited Status: Active Notified: 30/09/2016 Companies House Number: 00767976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Martin's Properties (Chelsea) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2016 Companies House Number: 00533856 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

Bourne, Richard Charles London, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, David Anthony London, United Kingdom Status: Active Notified: 21/12/2020 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Thomas Henry London, United Kingdom Status: Active Notified: 21/06/2009 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

25 Oxshott Rise LTD Status: Active Companies House Number: 09226992

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Martins Estates (Clerkenwell) LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)