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Jméno	Soho Estates LTD
Adresa	Level 8 Ilona Rose House Manette Street London W1D 4JQ
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.	13. květen 2016
Company Register Name	Soho Estates Limited
Company Register Address	Level 8, Ilona Rose House London W1D 4AL
Company No.	00473566 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Soho Estates Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07345112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (7)

Source: Companies House

Egglenton, Melvyn John London, England Status: Active Notified: 03/03/2011 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

James, Fawn Ilona London, England Status: Active Notified: 18/09/2007 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

James, John London, England Status: Active Notified: 12/08/1996 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norris, Steven John London, England Status: Active Notified: 01/04/2011 Date of Birth: 05/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Philip Lee London, England Status: Active Notified: 09/05/2011 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Rachel London, England Status: Active Notified: 01/04/2013 Date of Birth: 05/1976 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Wood, Rachel London, England Status: Active Notified: 01/07/2011 Role: Secretary

Companies Controlled by This Company (5)

GB Gulf Investor Limited Status: Active Companies House Number: 08506952

GB Soho Estates Developments Limited Status: Active Companies House Number: 07667930

Soho Estates Portfolio LTD Status: Active Companies House Number: 07984861

GB Soho Estates Properties Limited Status: Active Companies House Number: 07983539

GB Victor Green Properties Limited Status: Active Companies House Number: 00556311

Branch VAT Numbers (1)

Whitehall Finance Limited2 Archer Street, London, W1D 7AP