Všechny informace o:

Jméno	Vicinitee Limited
Adresa	14th Floor 33 Cavendish Square London W1G 0PW
VAT ID (DIČ)	no VAT ID available
Company No.	04106142 Show on Companies House
Accounts	small last accounts made up to 30. červen 2021
Sector (SIC)	41100 Development of building projects
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Broadgate Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Cox, Tanya London, United Kingdom Status: Active Notified: 22/04/2021 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Mcmillan, Gabrielle London, United Kingdom Status: Active Notified: 22/04/2021 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: Australian

Wilson, Bronwyn Sarah London, United Kingdom Status: Active Notified: 22/04/2021 Date of Birth: 09/1975 Occupation: Regional Head Uk&i Role: Director Country of Residence: England Nationality: Australian

Macey, Paul Stuart York House, London, United Kingdom Status: Ceased Notified: 09/09/2020 Ceased: 22/04/2021 Occupation: Property Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcnish, Nicola Sarah Jane London, United Kingdom Status: Ceased Notified: 10/09/2020 Ceased: 22/04/2021 Occupation: Head Of Investor Relations Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Comgenic Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2020 Companies House Number: 04425658 Nature of Control

Ownership of shares - 75% or more

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Vicinitee Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)