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Jméno	Choldco Realisations (2017) Limited
Adresa	31st Floor 40 Bank Street London E14 5NR
VAT ID (DIČ)	no VAT ID available
Company No.	08345437 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3. leden 2013
Accounts	FULL last accounts made up to 31. březen 2016
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Previous Names	Cluttons Holdings Limited
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Gray, James Richard Status: Active Notified: 01/08/2016 Date of Birth: 05/1968 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Godfrey, Nicholas Joseph London Status: Active Notified: 12/07/2016 Date of Birth: 01/1958 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Steven James London Status: Active Notified: 12/07/2016 Date of Birth: 04/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: United Arab Emirates Nationality: British

Companies Controlled by This Company (1)

GB Savills KSA Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Companies House Number: 02026407 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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Choldco Realisations (2017) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)