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Nom	Sedgebrook Hall Properties Limited
Adresse	Ground Floor 30 City Road London EC1Y 2AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05944123 Show on Companies House
Statut de Société	Dissolved
Fondé	22 septembre 2006
Accounts	FULL last accounts made up to 30 avril 2018
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	Trushelfco (NO.3243) 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Ps Confer Properties Limited Status: Active Notified: 31/08/2017 Companies House Number: 10774306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hcc Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Companies House Number: 05946999 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

Bennett, William Frederick London, United Kingdom Status: Active Notified: 31/08/2017 Role: Secretary

Pears, David Alan London, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pears, Mark Andrew London, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pears, Trevor Steven London, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pears, Trevor Steven, Sir London, United Kingdom Status: Active Notified: 31/08/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robinson, Stuart Alec Upham, Hampshire, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wpg Registrars Limited, London, United Kingdom Status: Active Notified: 31/08/2017 Role: Director

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Sedgebrook Hall Properties Limited

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Persons with Significant Control (2)

Officers (7)