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Jméno	Imperial Wharf Estates Limited
Adresa	150 Upper Richmond Road Wes London SW14 8DP
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.	26. červenec 2021
Company Register Address	Solar House Southgate N14 6NZ
Company No.	13073865 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	9. prosinec 2020
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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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Albericci, Michelle Status: Ceased Notified: 09/12/2020 Ceased: 28/04/2021 Date of Birth: 01/1987 Nature of Control

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Albericci, Yvonne Status: Ceased Notified: 09/12/2020 Ceased: 28/04/2021 Date of Birth: 10/1984 Nature of Control

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GB Jamestown Partners Limited Status: Ceased Notified: 09/12/2020 Ceased: 28/04/2021 Companies House Number: 13047341 Nature of Control

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Kehoe, John George Status: Ceased Notified: 09/12/2020 Ceased: 28/04/2021 Date of Birth: 07/1978 Nature of Control

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Officers (3)

Source: Companies House

Kehoe, John George Southgate, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Kehoe, Mary London, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 06/1949 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Kehoe, Oliver Southgate, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 07/1950 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

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Imperial Wharf Estates Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)