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Nom	GS8 Developments Limited
Adresse	21 Bedford Square London WC1B 3HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09469609 Show on Companies House
Statut de Société	Dissolved
Fondé	4 mars 2015
Activité (Code NAF)	41100 - Promotion immobilière
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

Gordon, Joshua Bradley Status: Active Notified: 06/04/2016 Date of Birth: 11/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Spencer, Benjamin Jamie Status: Active Notified: 06/04/2016 Date of Birth: 03/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Gordon, Joshua Bradley London, United Kingdom Status: Active Notified: 04/03/2015 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spencer, Benjamin Jamie London, United Kingdom Status: Active Notified: 04/03/2015 Date of Birth: 03/1990 Occupation: Property Developer Role: Director Country of Residence: Portugal Nationality: British

Companies Controlled by This Company (1)

Watford Developments Limited Status: Ceased Notified: 17/10/2016 Ceased: 17/10/2016 Companies House Number: 10431468 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

GS8 Developments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)