Toutes les informations sur:

Nom	ALL Saints Commercial PLC
Adresse	27/28 Eastcastle Street London W1W 8DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09571862 Show on Companies House
Statut de Société	Dissolved
Fondé	1 mai 2015
Accounts	GROUP last accounts made up to 31 décembre 2018
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB High Street Grp Limited Status: Active Notified: 06/04/2016 Companies House Number: 07831810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cargil Management Services Limited, London, United Kingdom Status: Active Notified: 01/05/2015 Role: Secretary Nationality: British

Niven, Stuart Thomas Durham, England Status: Active Notified: 24/02/2022 Date of Birth: 12/1978 Occupation: Director Of Sales Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Brighstone Developments Limited Status: Active Notified: 01/12/2016 Companies House Number: 09912548 Nature of Control

Ownership of shares - 75% or more

Frideswide Developments LTD. Status: Active Notified: 30/06/2016 Companies House Number: 09073799 Nature of Control

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

GB Lindus Developments Limited Status: Active Notified: 01/12/2016 Companies House Number: 10265183 Nature of Control

Ownership of shares - 75% or more

GB ALL Saints Property Investments Limited Status: Ceased Notified: 05/08/2016 Ceased: 20/12/2021 Companies House Number: 09759805 Nature of Control

Ownership of shares - 75% or more

Genevieve Developments LTD. Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2019 Companies House Number: 09073704 Nature of Control

Ownership of shares 50 to 75 percent as trust

Hubertus Developments LTD. Status: Ceased Notified: 30/06/2016 Ceased: 16/12/2016 Companies House Number: 09073795 Nature of Control

Ownership of shares - 75% or more

GB Student 52 (Newcastle) Limited Status: Ceased Notified: 15/11/2018 Ceased: 25/02/2019 Companies House Number: 11679578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

ALL Saints Commercial PLC

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (7)