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Nom	OUR Building AP Limited
Adresse	Hallswelle House 1 Hallswelle Road London NW11 0DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10577775 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Wynn Weinzweig Uk Jv Co Ltd Status: Active Notified: 22/10/2021 Companies House Number: 13582161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Botl Limited Status: Ceased Notified: 01/03/2018 Ceased: 22/10/2021 Companies House Number: 10578078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gordel Limited Status: Ceased Notified: 25/01/2018 Ceased: 23/01/2019 Companies House Number: 10629095 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

Herskovic, Pinchos London, England Status: Active Notified: 23/01/2017 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schimmel, Benjamin Dimitri London, England Status: Active Notified: 10/10/2018 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walters, Laura-Leigh Anita London, England Status: Ceased Notified: 01/04/2021 Ceased: 29/02/2024 Role: Secretary

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OUR Building AP Limited

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Persons with Significant Control (3)

Officers (3)