Všechny informace o:

Jméno	Offices Estates Holdco Limited
Adresa	101 St Martin's Lane London WC2N 4AZ
VAT ID (DIČ)	no VAT ID available
Company No.	11235079 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	dissolved
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Urbanest Uk Battersea Limited Status: Active Notified: 21/01/2021 Companies House Number: 00130249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Morgan, Mark Richard London, United Kingdom Status: Active Notified: 21/01/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Skinner, Victoria Anne London, United Kingdom Status: Active Notified: 21/01/2021 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB London and Argyll (Merton) Limited Status: Ceased Notified: 11/01/2021 Ceased: 15/01/2021 Companies House Number: 11278889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Office Estates LTD Status: Ceased Notified: 22/03/2018 Ceased: 06/12/2023 Companies House Number: 03678585 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Offices Estates Holdco Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)