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Nom	Executive Developments Limited
Adresse	73 Cornhill London EC3V 3QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02028504 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Kamenou, Charles Status: Active Notified: 12/12/2016 Date of Birth: 09/1950 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%

Kamenou, Gabriel John Status: Active Notified: 12/12/2016 Date of Birth: 12/1948 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 (2)

Source: Companies House

Kamenou, Charles London, United Kingdom Status: Active Notified: 16/06/1986 Date of Birth: 09/1950 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Kamenou, Gabriel John London, United Kingdom Status: Active Notified: 16/06/1986 Date of Birth: 12/1948 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Artbrand Limited Status: Active Notified: 28/11/2016 Companies House Number: 05312487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Executive Developments (NO.1) Limited Status: Active Notified: 20/12/2016 Companies House Number: 08836902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Executive Developments (NO.2) Limited Status: Active Notified: 10/01/2017 Companies House Number: 07130432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Executive Developments (NO.3) Limited Status: Active Notified: 20/12/2016 Companies House Number: 08836882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Executive Developments (NO.4) Limited Status: Active Notified: 02/08/2016 Companies House Number: 09222921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Executive Developments (NO.5) Limited Status: Active Notified: 02/08/2016 Companies House Number: 09223045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Farringdon Road Limited Status: Active Notified: 17/05/2016 Companies House Number: 04028976 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%

GB Farringdon Road Management Limited Status: Active Notified: 15/07/2016 Companies House Number: 04848617 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%

Jetco Investments (Borough Road) Limited Status: Active Notified: 10/04/2017 Companies House Number: 06230396 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%

GB Kamen Construction Limited Status: Active Notified: 08/05/2017 Companies House Number: 05141115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Executive Developments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)