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Jméno	Knightsbridge Central (7) Limited
Adresa	84 Brook Street London Greater London W1K 5EH
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.	1. leden 2018
Company Register Address	C/O Freeths Llp Routeco Office Park, Davy Avenue Milton Keynes MK5 8HJ
Company No.	07428158 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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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Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lancer Property Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 05700194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Ferguson, Duncan Robert Knowlhill, Milton Keynes, England Status: Active Notified: 30/04/2013 Date of Birth: 07/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Kevill, John Townley Knowlhill, Milton Keynes, England Status: Active Notified: 03/11/2010 Date of Birth: 05/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Lax, Andrew John Windle Knowlhill, Milton Keynes, England Status: Active Notified: 15/04/2011 Date of Birth: 04/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pull, Byron Howard Knowlhill, Milton Keynes, England Status: Active Notified: 03/11/2010 Date of Birth: 05/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pull, Byron Howard Knowlhill, Milton Keynes, England Status: Active Notified: 03/11/2010 Role: Secretary

Companies Controlled by This Company (1)

GB Knightsbridge Central (4) Limited Status: Active Notified: 30/06/2016 Companies House Number: 06456358 Nature of Control