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Nom	Ciel Central Hall Retail Limited
Adresse	Floor 2 59-60 Grosvenor Street Mayfair London W1K 3HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10809727 Show on Companies House
Statut de Société	Dissolved
Fondé	8 juin 2017
Accounts	MICRO ENTITY last accounts made up to 31 juillet 2020
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Ciel Central Hall Limited Status: Active Notified: 08/06/2017 Companies House Number: 10545972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ciel Capital Limited Status: Ceased Notified: 08/06/2017 Ceased: 06/09/2018 Companies House Number: 09797371 Nature of Control

Significant influence or control

GB Lg Capital And Investments Ltd Status: Ceased Notified: 08/06/2017 Ceased: 06/09/2018 Companies House Number: 10480905 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%

GB Midos Gc Limited Status: Ceased Notified: 06/04/2018 Ceased: 06/09/2018 Companies House Number: 07834160 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

Drummond, Martin Joel Mayfair, London, England Status: Active Notified: 06/09/2018 Date of Birth: 12/1980 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Schreiber, Moses Mayfair, London, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ciel Central Hall Retail Limited

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Persons with Significant Control (4)

Officers (2)