Všechny informace o:

Jméno	Curzon Street Investments Limited
Adresa	10 Grosvenor Street Mayfair London W1K 4QB
VAT ID (DIČ)	no VAT ID available
Company No.	07745727 Show on Companies House
Previous Names	Intercede 2435 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Gilbard, Marc Edward Charles Status: Active Notified: 06/04/2016 Date of Birth: 05/1962 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 (4)

Source: Companies House

Ferguson-Davie, Charles John Mayfair, London, England, England Status: Active Notified: 03/05/2012 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gilbard, Marc Edward Charles Mayfair, London, England, England Status: Active Notified: 03/05/2012 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Steven Mayfair, London, United Kingdom Status: Active Notified: 12/01/2017 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnston, Saira Jane Mayfair, United Kingdom Status: Ceased Notified: 01/10/2014 Ceased: 12/01/2017 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Cornlodge Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02109028 Nature of Control