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Nom	Savills India Limited
Adresse	33 Margaret Street London W1G 0JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05609401 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Cluttons India Limited Cluttons 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
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Persons with Significant Control (3)

Source: Companies House

GB Savills Middle East Holdings Limited Status: Active Notified: 03/05/2017 Companies House Number: 09221468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cluttons Llp Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2017 Companies House Number: Oc310771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gray, James Richard Status: Ceased Notified: 08/08/2016 Ceased: 08/08/2016 Date of Birth: 05/1968 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Cox, Christine Lynn London, United Kingdom Status: Active Notified: 31/05/2018 Role: Secretary

Ingleby, Philip Alexander London, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, Steve London, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Peters, Michael London Status: Active Notified: 31/03/2021 Date of Birth: 02/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Russell, Matthew Anthony London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 05/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Savills India Limited

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Persons with Significant Control (3)

Officers (5)