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Jméno	Centre Square Commercial Limited
Adresa	Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16. listopad 2020
Company Register Address	3rd Floor 37 Frederick Place Beaconsfield BN1 4EA
Company No.	12812938 Show on Companies House
Accounts	full last accounts made up to 30. září 2021
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	liquidation
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
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Persons with Significant Control (1)

Source: Companies House

GB High Wycombe Developments Limited Status: Active Notified: 14/08/2020 Companies House Number: 09298638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Harrison, Jolyon Leonard Beaconsfield, England Status: Active Notified: 04/08/2023 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shah, Hasmukh Lal Brighton Status: Active Notified: 20/08/2020 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shah, Tej Manidevi Brighton Status: Active Notified: 20/08/2020 Date of Birth: 06/1993 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Harrison, Jolyon Beaconsfield, England Status: Ceased Notified: 04/08/2023 Ceased: 22/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Malde, Nishith Beaconsfield, England Status: Ceased Notified: 14/08/2020 Ceased: 04/09/2023 Date of Birth: 06/1958 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wicks, Stephen Desmond Beaconsfield, England Status: Ceased Notified: 14/08/2020 Ceased: 30/09/2022 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Centre Square Commercial Limited

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Persons with Significant Control (1)

Officers (6)