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Nom	Cambridge Retail Investment Limited
Adresse	70 Grosvenor Street London W1K 3JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04377935 Show on Companies House
Statut de Société	Dissolved
Fondé	20 février 2002
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Grosvenor Twenty ONE Limited
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 (1)

Source: Companies House

GB Grosvenor Limited Status: Active Notified: 06/04/2016 Companies House Number: 02874626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Lewis, Derek John London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 12/1964 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Lewis, Derek John London, United Kingdom Status: Active Notified: 07/06/2018 Role: Secretary

Taylor, Andrew Thomas London Status: Active Notified: 01/07/2020 Date of Birth: 09/1987 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 20/02/2002 Ceased: 01/07/2008 Occupation: Company Secretary Role: Secretary Nationality: British

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Cambridge Retail Investment Limited

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Persons with Significant Control (1)

Officers (4)