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Jméno	20 Fenchurch Street (GP) Limited
Adresa	20 Fenchurch Street London EC3M 3BY
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.	14. březen 2017
Company No.	07243935 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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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Companies Controlled by This Company
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Source: Companies House

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GB Ls 20 Fenchurch Street (Gp) Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2017 Companies House Number: 07243257 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

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Officers (7)

Source: Companies House

Cheung, Wing Yee Level 23, London, England Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

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Ng, Man Wai Level 23, London, England Status: Active Notified: 01/04/2018 Date of Birth: 05/1965 Occupation: None Supplied Role: Director Country of Residence: Hong Kong Nationality: Chinese

Clarke, Christine Anne London, England Status: Ceased Notified: 16/06/2022 Ceased: 23/02/2024 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Companies Controlled by This Company (2)

GB 20 Fenchurch Street Nominee NO. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07244510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 20 Fenchurch Street Nominee NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07244509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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20 Fenchurch Street (GP) Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (2)