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Nom	Knightsbridge Central (9) Limited
Adresse	C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08960896 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68320 - Administration 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Lancer Property Holdings Limited Status: Ceased Notified: 30/06/2016 Ceased: 31/07/2024 Companies House Number: 05700194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Ferguson, Duncan Robert Birmingham Status: Active Notified: 26/03/2014 Date of Birth: 07/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Kevill, John Townley Birmingham Status: Active Notified: 26/03/2014 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lax, Andrew John Windle Birmingham Status: Active Notified: 26/03/2014 Date of Birth: 04/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pull, Byron Howard Birmingham Status: Active Notified: 26/03/2014 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pull, Byron Howard Birmingham Status: Active Notified: 27/03/2014 Role: Secretary

Companies Controlled by This Company (4)

GB Abbotstone (ST Albans) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09140400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Knightsbridge Central (10) Limited Status: Active Notified: 30/06/2016 Companies House Number: 08965247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Knightsbridge Central (11) Limited Status: Active Notified: 30/06/2016 Companies House Number: 08965233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Knightsbridge Central (12) Limited Status: Ceased Notified: 30/06/2016 Ceased: 31/07/2024 Companies House Number: 09030892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Knightsbridge Central (9) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (4)