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Jméno	Seventeen Social Space LTD
Adresa	45 Selborne Walk London E17 7JR
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.	2. duben 2023
Company Register Address	89 Whitfield Street Redhill W1T 4DE
Company No.	14523748 Show on Companies House
Accounts	small
Sector (SIC)	56101 Licensed restaurants 56302 Public houses and bars 93199 Other sports activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Capital & Regional Property Management Limited Status: Active Notified: 16/10/2023 Companies House Number: 02028741 Nature of Control

Significant influence or control

GB Enterprise And Place Management Services Ltd Status: Ceased Notified: 05/12/2022 Ceased: 16/10/2023 Companies House Number: 14521533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Cockayne, Gavin London, England Status: Active Notified: 16/10/2023 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mackenzie, Emma Marie London, England Status: Active Notified: 11/12/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: Scotland Nationality: British

Monfries, Edith Elizabeth London, England Status: Active Notified: 11/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barrable, Philip James Bletchingley, Redhill, England Status: Ceased Notified: 05/12/2022 Ceased: 16/10/2023 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cunningham, Benjamin John Bletchingley, Redhill, England Status: Ceased Notified: 05/12/2022 Ceased: 16/10/2023 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jennings, Sara London, England Status: Ceased Notified: 16/10/2023 Ceased: 11/12/2024 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, John Bletchingley, Redhill, England Status: Ceased Notified: 05/12/2022 Ceased: 16/10/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wetherly, Stuart Andrew London, England Status: Ceased Notified: 16/10/2023 Ceased: 11/12/2024 Role: Secretary

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Seventeen Social Space LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (8)