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Jméno	Grays INN Properties LTD
Adresa	1 Sun Alley Richmond TW9 2PP
VAT ID (DIČ)	no VAT ID available
Company No.	13369696 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2025
Sector (SIC)	41100 Development of building projects 41201 Construction of commercial buildings 41202 Construction of domestic buildings 68100 Buying and selling of own real estate
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 (4)

Source: Companies House

GB Dreamworks Capital Ag Status: Active Notified: 30/06/2025 Company Registration: Che-290.773.904 (Switzerland) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kantarci, Cumhur Status: Ceased Notified: 01/04/2022 Ceased: 30/06/2025 Date of Birth: 10/1975 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

GB Knt Development Ltd Status: Ceased Notified: 30/04/2021 Ceased: 30/06/2025 Companies House Number: 11427159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Reeves, Steven Robert Status: Ceased Notified: 30/06/2025 Ceased: 30/06/2025 Date of Birth: 07/1959 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Reeves, Steven Robert Richmond, England Status: Active Notified: 30/06/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kantarci, Cumhur Richmond, England Status: Ceased Notified: 30/04/2021 Ceased: 30/06/2025 Date of Birth: 10/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Grays INN Properties LTD

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Persons with Significant Control (4)

Officers (2)