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Nom	Spaces London Bridge Limited
Adresse	Quantuma Llp 81 Station Road Marlow Bucks SL7 1NS
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.	5 février 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1 février 2019
Société Numéro de Registre	10060543 Show on Companies House
Statut de Société	Dissolved
Fondé	14 mars 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2016
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Persons with Significant Control (2)

Source: Companies House

GB Shojin Property Partners Limited Status: Active Notified: 03/06/2016 Nature of Control

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

GB Spaces Asset Management Ltd Status: Active Notified: 06/04/2016 Nature of Control

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

Officers (3)

Source: Companies House

Bhunnoo, Naveed-Us-Zafar Leatherhead, Surrey, England Status: Active Notified: 16/03/2016 Date of Birth: 09/1984 Occupation: Co. Director Role: Director Country of Residence: United Kingdom Nationality: British

Bhunnoo, Shehzad Khaldoun Marlow, Buckinghamshire Status: Active Notified: 14/03/2016 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ondia, Jatin Dineshrai London, England Status: Active Notified: 03/06/2016 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Spaces London Bridge Limited

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Persons with Significant Control (2)

Officers (3)