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Nom	Bonvilston Vale Limited
Adresse	Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09252666 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	dissolved
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 (3)

Source: Companies House

GB Bonvilston Vale Investments Limited Status: Active Notified: 25/04/2018 Company Registration: 11327613 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rst Cardiff Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Company Registration: 6025995 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rst Cardiff Limited Status: Ceased Notified: 01/12/2017 Ceased: 25/04/2018 Company Registration: 08897388 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Skok, John Mirko London, England Status: Active Notified: 21/06/2017 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Blackmore, Mette London, England Status: Ceased Notified: 05/06/2017 Ceased: 15/08/2023 Role: Secretary

Groombridge, James Michael Leslie London, United Kingdom Status: Ceased Notified: 07/10/2014 Ceased: 11/05/2015 Role: Director Country of Residence: United Kingdom Nationality: British

Massos, Christina Anna London, England Status: Ceased Notified: 05/06/2017 Ceased: 15/08/2023 Role: Secretary

Omirou, Melanie Jayne London, England Status: Ceased Notified: 07/10/2014 Ceased: 30/08/2023 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bonvilston Vale Limited

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Persons with Significant Control (3)

Officers (5)