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Nom	M&R Gross Charities LTD
Adresse	86 Filey Avenue London N16 6JJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 janvier 2021
Company Register Name	M. & R. Gross Charities Limited
Company Register Address	New Burlington House London NW11 0PU
Société Numéro de Registre	00897558 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux 88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	M&R Gross Charities LTD \| Greater Property LTD & Fine Estates LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Gross, Rivka London Status: Active Notified: 02/11/1992 Date of Birth: 09/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lerner, Leonard 1075 Finchley Road, London Status: Active Notified: 01/04/2011 Date of Birth: 05/1949 Occupation: None Role: Director Country of Residence: England Nationality: British

Padwa, Sarah London Status: Active Notified: 02/11/1992 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Saberski, Michael London Status: Active Notified: 09/06/1997 Date of Birth: 10/1940 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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

GB Jointaleph Limited Status: Active Notified: 06/04/2016 Companies House Number: 04719192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Jointbase Limited Status: Active Notified: 06/04/2016 Companies House Number: 04747622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Jointgimmel Limited Status: Active Notified: 07/12/2018 Companies House Number: 11717003 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Newcast Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 08895161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB ON-Site Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04962927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Trilata Limited Status: Active Notified: 13/11/2018 Companies House Number: 11674040 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Tulata LTD Status: Active Notified: 06/04/2016 Companies House Number: 01493103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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M&R Gross Charities LTD

VAT Registration Date

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Officers (4)

Companies Controlled by This Company (9)