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Nom	Internos Real Estate Limited
Adresse	65 Grosvenor Street London W1K 3JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05439709 Show on Companies House
Statut de Société	Dissolved
Fondé	28 avril 2005
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Halverton Limited Halverton Secretaries 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 (5)

Source: Companies House

GB Principal Real Estate Limited Status: Active Notified: 26/02/2018 Companies House Number: 05948858 Nature of Control

Ownership of shares - 75% or more

GB Internos Global Llp Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2018 Companies House Number: Oc327324 Nature of Control

Ownership of shares - 75% or more

Lees, Roger Alan Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2018 Date of Birth: 04/1960 Nature of Control

Significant influence or control

Short, Jonathan Ottley Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2018 Date of Birth: 07/1961 Nature of Control

Significant influence or control

Thornton, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2018 Date of Birth: 03/1967 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Lees, Roger Alan London Status: Active Notified: 18/09/2015 Date of Birth: 04/1960 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Perera, Devaki London, England Status: Active Notified: 02/11/2011 Date of Birth: 12/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: Sri Lankan

Principal Corporate Secretarial Services Limited, London, England Status: Active Notified: 19/08/2019 Role: Secretary

Thornton, Andrew David London, England Status: Active Notified: 11/12/2009 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Sentrino General Partner Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2018 Companies House Number: 06434621 Nature of Control

Significant influence or control

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Internos Real Estate Limited

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (1)