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Nom	Sloane Gable Estates Limited
Adresse	95A High Street Wimbledon Village London SW19 5EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12432168 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Woodside Avenue 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 (2)

Source: Companies House

GB Jason Patrick Holdings Limited Status: Active Notified: 04/08/2021 Companies House Number: 11617081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Collins, Jason Patrick Status: Ceased Notified: 29/01/2020 Ceased: 04/08/2021 Date of Birth: 01/1970 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Collins, Jason Patrick Wimbledon Village, London, England Status: Active Notified: 29/01/2020 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Jay Ellis Wimbledon Village, London, England Status: Active Notified: 28/01/2021 Date of Birth: 04/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Dominics LTD Status: Active Notified: 13/10/2023 Companies House Number: 03313504 Nature of Control

Ownership of shares - 75% or more

GB Fuller Gilbert Associates Limited Status: Active Notified: 31/12/2020 Companies House Number: 08674984 Nature of Control

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Ownership of voting rights - 75% or more

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Sloane Gable Estates Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)