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Nom	Oldcom10111968315 LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11968315 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	47290 - Autres commerces de détail alimentaires en magasin spécialisé 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Statut de Société	liquidation
Noms Précédents	INC (Manchester 101) Limited INC (Fountain House) LTD Grantbeck 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 (3)

Source: Companies House

GB Inc & Co Property Group Ltd Status: Ceased Notified: 22/03/2020 Ceased: 22/03/2020 Companies House Number: 11119711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

John, Ceri Richard Status: Ceased Notified: 29/04/2019 Ceased: 22/03/2020 Date of Birth: 07/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mason, Jack Status: Ceased Notified: 22/03/2020 Ceased: 22/03/2020 Date of Birth: 11/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Adams, John London, United Kingdom Status: Active Notified: 22/03/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Mason, Jack Barcelona, Spain Status: Ceased Notified: 22/03/2020 Ceased: 22/03/2020 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

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Oldcom10111968315 LTD

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Persons with Significant Control (3)

Officers (2)