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Nom	Palmer Capital Partners (CBX3) Limited
Adresse	C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04617693 Show on Companies House
Statut de Société	Liquidation
Fondé	13 décembre 2002
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	Frontier Estates (CBX3) 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 (2)

Source: Companies House

GB Bruton Legacy Limited Status: Active Notified: 04/03/2019 Companies House Number: 11726288 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Palmer Capital Partners Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2019 Companies House Number: 01531949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Allen, Charles Alexander Canary Wharf, London Status: Active Notified: 01/07/2022 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Button, Christopher James 3 Old Burlington Street, London, United Kingdom Status: Active Notified: 08/12/2017 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Raymond John Stewart Canary Wharf, London Status: Active Notified: 15/09/2016 Date of Birth: 11/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Price, Alexander David William 3 Old Burlington Street, London, United Kingdom Status: Active Notified: 02/10/2008 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheldon, Rupert Charles Thomas 3 Old Burlington Street, London, United Kingdom Status: Active Notified: 08/12/2017 Date of Birth: 03/1969 Occupation: Property Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Palmer Capital Partners (CBX3) Limited

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Persons with Significant Control (2)

Officers (5)