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Nom	Candleriggs Developments Limited
Adresse	Stimler Ltd Martin House Downs Road London E5 8QJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	29 juin 2020
Company Register Address	First Floor Winston House London N3 1DH
Société Numéro de Registre	11853176 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Candleriggs Developments 2 Limited Status: Active Notified: 11/11/2019 Companies House Number: 11877634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Candleriggs Holdings Limited Status: Ceased Notified: 28/02/2019 Ceased: 11/11/2019 Companies House Number: 11848412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Spitzer, Leo Status: Ceased Notified: 28/02/2019 Ceased: 28/02/2019 Date of Birth: 02/1948 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Bone, Graeme Morrison London, United Kingdom Status: Active Notified: 11/11/2019 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Goldberg, Uri Nathaniel 349 Regents Park Road, London, United Kingdom Status: Active Notified: 28/02/2019 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oag, Stuart Charles London, United Kingdom Status: Active Notified: 11/11/2019 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stimler, Martin 349 Regents Park Road, London, United Kingdom Status: Active Notified: 28/02/2019 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Candleriggs Developments Limited

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Persons with Significant Control (3)

Officers (4)