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Nom	Shakespeare Group LTD
Adresse	25A Berkeley Square London W1J 6HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14041092 Show on Companies House
Accounts	dormant
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB David Aaron Limited Status: Active Notified: 12/04/2022 Companies House Number: 09435505 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%

Right to appoint and remove directors

GB Venture Max Limited Status: Active Notified: 12/04/2022 Companies House Number: 04845975 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Aaron, Benjamin London, England Status: Active Notified: 12/04/2022 Date of Birth: 06/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shamash, Alex 1st Floor South, London, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Four Shakespeare LTD Status: Active Notified: 13/04/2022 Companies House Number: 14037619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Shakespeare Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)