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Nom	Ebbsfleet Valley Estate Company Limited
Adresse	50 Grosvenor Hill London W1K 3QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06433010 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	LS Ebbsfleet Limited Shelfco (NO.3510) 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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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

Ownership of voting rights - 75% or more

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GB Ls London Holdings Three Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2018 Companies House Number: 06452685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Nelson, Peter Swanscombe, England Status: Active Notified: 29/03/2018 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rickwood, Ian London, England Status: Active Notified: 29/03/2018 Date of Birth: 12/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Manatunga, Priyan Uditha London, England Status: Ceased Notified: 01/05/2021 Ceased: 01/09/2024 Date of Birth: 01/1976 Occupation: Chief Financial Officer & Chief Operatin, Chief Financial Officer & Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Ebbsfleet Valley Property Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06532000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ebbsfleet Valley Estate Company Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)