Toutes les informations sur:

Nom	Candour Management Limited
Adresse	33 Broadwick Street London Greater London W1F 0DQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 décembre 2019
Company Register Address	2 London Wall Place Maidstone EC2Y 5AU
Société Numéro de Registre	11793197 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68310 - Agences immobilières 70229 - Conseil pour les affaires et autres conseils de gestion
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (3)

Source: Companies House

GB Trammell Crow Company Logistics Limited Status: Active Notified: 26/10/2023 Companies House Number: 13390508 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pentecost, Toby Simon Status: Ceased Notified: 28/01/2019 Ceased: 26/10/2023 Date of Birth: 05/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rees, Daniel David Status: Ceased Notified: 28/01/2019 Ceased: 26/10/2023 Date of Birth: 01/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Gray, Sean Andrew London, England Status: Active Notified: 26/10/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hickman, John Paul London, England Status: Active Notified: 26/10/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Neuman, David Ratcliffe London, England Status: Active Notified: 26/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: American

Pentecost, Toby Simon London, England Status: Active Notified: 28/01/2019 Date of Birth: 05/1985 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Rees, Daniel David London, England Status: Active Notified: 28/01/2019 Date of Birth: 01/1989 Occupation: Investment Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Candour Brunel Damco Limited Status: Active Notified: 06/11/2019 Companies House Number: 12301792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Candour Works Limited Status: Active Notified: 03/12/2021 Companies House Number: 13780396 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:

Candour Management Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)