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Nom	Fifty-Seven Princes Gate Limited
Adresse	Unit A 57 Princes Gate Exhibition Road SW7 2PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00556457 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	98000 Residents property management
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
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Persons with Significant Control (2)

Source: Companies House

Singh, Bharat Status: Active Notified: 31/03/2023 Date of Birth: 05/1984 Nature of Control

Right to appoint and remove directors

Baudet, Paul Andrew Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 12/1969 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Baudet, Paul Andrew St. Helier, Jersey, Jersey Status: Active Notified: 30/04/2005 Date of Birth: 12/1969 Occupation: Fiduciary Service Director Role: Director Country of Residence: United Kingdom Nationality: British

Machan, George Robinson St. Helier, Jersey, Jersey Status: Active Notified: 30/04/2005 Date of Birth: 08/1952 Occupation: Fiduciary Service Director Role: Director Country of Residence: Jersey Nationality: British

Verite Secretaries Limited, St. Helier, Jersey, Jersey Status: Active Notified: 24/11/2005 Occupation: Profession Secretary Company Role: Secretary Nationality: British

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Fifty-Seven Princes Gate Limited

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Persons with Significant Control (2)

Officers (3)