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Nom	Euston Regeneration Partnership Limited
Adresse	Park House Greyfriars Road Cardiff CF10 3AF
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.	12 mai 2016
Company Register Address	1st Floor Sackville House London EC3M 6BL
Société Numéro de Registre	08761367 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Gross, Michael Martin Hugo Status: Active Notified: 19/12/2022 Date of Birth: 10/1946 Nature of Control

Ownership of shares - 75% or more

Katri, Danielle Beissah Status: Active Notified: 19/12/2022 Date of Birth: 06/1962 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Anning, Richard John Cardiff, Wales Status: Active Notified: 04/11/2013 Date of Birth: 01/1953 Occupation: Chartered Surveyor, Property Investment Csu Role: Director Country of Residence: Wales Nationality: British

Childs, Simon John Cardiff, Wales Status: Active Notified: 04/11/2013 Date of Birth: 08/1957 Occupation: Charterd Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mortimer, Alexandra Mary Cardiff, United Kingdom Status: Active Notified: 02/09/2024 Role: Secretary

Collyer, Katharine Jane Cardiff, Wales Status: Ceased Notified: 04/11/2013 Ceased: 27/08/2024 Role: Secretary Nationality: British

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Euston Regeneration Partnership Limited

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Persons with Significant Control (2)

Officers (4)