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Nom	High View Developments (Goffs OAK 1) Limited
Adresse	New Derwent House, 69-73 Theobalds Road London WC1X 8TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12077094 Show on Companies House
Statut de Société	Dissolved
Fondé	1 juillet 2019
Accounts	NO ACCOUNTS FILED
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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Persons with Significant Control (2)

Source: Companies House

GB Lphv Group Limited Status: Active Notified: 08/11/2019 Companies House Number: 10432975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Griffin, Joseph Michael Thomas Status: Ceased Notified: 01/07/2019 Ceased: 08/11/2019 Date of Birth: 03/1988 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Griffin, Joseph Michael Thomas London, England Status: Active Notified: 01/07/2019 Date of Birth: 03/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Griffin, Michael Paul London, England Status: Active Notified: 08/11/2019 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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High View Developments (Goffs OAK 1) Limited

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Persons with Significant Control (2)

Officers (2)