Všechny informace o:

Jméno	Warple Estates 1 LTD
Adresa	Unit 2 C/D 36-37 Warple Way London W3 0RG
VAT ID (DIČ)	no VAT ID available
Company No.	11711521 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Openroom Estates LTD
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Warple Estates Holdings Ltd Status: Active Notified: 12/08/2022 Companies House Number: 14114915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Openroom Events Holdings Ltd Status: Ceased Notified: 02/06/2022 Ceased: 12/08/2022 Companies House Number: 14112492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Openroom Holdings Ltd Status: Ceased Notified: 04/12/2018 Ceased: 02/06/2022 Companies House Number: 11711316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Faure, Emma Victoria London, United Kingdom Status: Active Notified: 04/12/2018 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Horan, Fiona Mary Brigid London, United Kingdom Status: Active Notified: 04/12/2018 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Warple Estates 1 LTD

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Persons with Significant Control (3)

Officers (2)