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Nom	Spaces Albert House Freehold Limited
Adresse	3 Field Court Gray's Inn London WC1R 5EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09390104 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	liquidation
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 Spaces Albert House Limited Status: Active Notified: 19/08/2020 Companies House Number: 09102644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Spaces Albert House Ltd Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2020 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bhunnoo, Naveed-Us-Zafar Gray'S Inn, London Status: Active Notified: 18/04/2023 Date of Birth: 09/1984 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Bhunnoo, Shehzad Khaldoun Gray'S Inn, London Status: Active Notified: 01/06/2021 Date of Birth: 07/1983 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Shojin Capital Ltd, Eamont Street, London Status: Active Notified: 31/07/2015 Role: Director

Kainth, Kuldip Singh Dorney Reach, Uk Status: Ceased Notified: 31/07/2015 Ceased: 21/08/2023 Date of Birth: 09/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Spaces Albert House Freehold Limited

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Persons with Significant Control (2)

Officers (4)