Toutes les informations sur:

Nom	Centreshores Limited
Adresse	6 C/O Glenstone Reit Plc 6 Duke Street London W1U 3EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01836092 Show on Companies House
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Glenstone Reit Plc Status: Active Notified: 19/01/2022 Companies House Number: 00986343 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%

Significant influence or control as firm

GB Deemark Ltd Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2023 Companies House Number: 02088103 Nature of Control

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

Officers (3)

Source: Companies House

Green, Benjamin Paul 6 Duke Street, London, England Status: Active Notified: 19/01/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maybury, Robert Patrick 6 Duke Street, London, England Status: Active Notified: 19/01/2022 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vaghela, Vinod Bachulal Balham, London Status: Ceased Notified: 20/02/2006 Ceased: 13/11/2008 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Centreshores Limited

Quick access

Persons with Significant Control (2)

Officers (3)