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Jméno	Restoration London LTD
Adresa	160 Brick Lane London E1 6RU
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.	12. květen 2016
Company Register Address	152 Portland Road London SE25 4PT
Company No.	09271325 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

Jourquin, Damien Status: Active Notified: 03/01/2024 Date of Birth: 10/1979 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Clothier, Edward Alfred James Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2024 Date of Birth: 01/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Gerrard, James Paul Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2024 Date of Birth: 11/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (3)

Source: Companies House

Jourquin, Damien London, England Status: Active Notified: 03/01/2024 Occupation: Property Developer Role: Director Country of Residence: England Nationality: French

Clothier, Edward Alfred James London Status: Ceased Notified: 15/12/2014 Ceased: 03/01/2024 Date of Birth: 01/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gerrard, James Paul London Status: Ceased Notified: 20/10/2014 Ceased: 03/01/2024 Date of Birth: 11/1990 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Mckinley Urban Restoration (Hunts Wharf) LTD Status: Active Notified: 19/09/2016 Companies House Number: 10383611 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

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Restoration London LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)