Všechny informace o:

Jméno	Long Harbour Residential Freeholds Limited
Adresa	One New Change London EC4M 9AF
VAT ID (DIČ)	no VAT ID available
Company No.	08231184 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (4)

Source: Companies House

GB Long Harbour Holdings Limited Status: Active Notified: 14/07/2021 Companies House Number: 08442173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aumonier, James Stacy Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2021 Date of Birth: 02/1978 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%

Gibson, William Gerald Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2020 Date of Birth: 08/1969 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Glenn, Owen George Status: Ceased Notified: 04/06/2020 Ceased: 14/07/2021 Date of Birth: 02/1940 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

Astor, William Waldorf London, United Kingdom Status: Active Notified: 27/09/2012 Date of Birth: 01/1979 Occupation: Property Investment Developer Role: Director Country of Residence: England Nationality: British

Aumonier, James Stacy London Status: Active Notified: 27/09/2012 Date of Birth: 02/1978 Occupation: Property Investment Developer Role: Director Country of Residence: England Nationality: British

Gravitas Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 27/09/2012 Role: Secretary Nationality: British

Silva, Richard London, United Kingdom Status: Active Notified: 28/03/2013 Date of Birth: 07/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Homeground Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 07305337 Nature of Control