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Jméno	Mall People Limited
Adresa	52 Grosvenor Gardens London SW1W 0AU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6. listopad 2019
Company Register Address	138-142 Strand Bridge House London WC2R 1HH
Company No.	03641584 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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 (2)

Source: Companies House

GB Capital & Regional Property Management Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02028741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dtz Debenham Tie Leung Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2016 Companies House Number: 02757768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Jennings, Sara Catherine London, England Status: Active Notified: 04/10/2016 Date of Birth: 11/1971 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Ryman, James Maltby Strand, London, United Kingdom Status: Active Notified: 22/12/2016 Date of Birth: 10/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Wetherly, Stuart Strand, London, United Kingdom Status: Active Notified: 04/10/2016 Role: Secretary

Wetherly, Stuart Andrew Strand, London, United Kingdom Status: Active Notified: 14/09/2018 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Geaney, Alan Bickley Status: Ceased Notified: 17/03/2004 Ceased: 03/08/2007 Occupation: H R Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mall People Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)