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Nom	Vibe (Nautical Club) Limited
Adresse	10 Grosvenor Street London W1K 4QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11251274 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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 (4)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Mref Iv Birmingham Limited Status: Ceased Notified: 14/09/2018 Ceased: 04/05/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Torsion Developments Limited Status: Ceased Notified: 06/09/2018 Ceased: 14/09/2018 Companies House Number: 11327247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Worcester Properties Ltd Status: Ceased Notified: 13/03/2018 Ceased: 06/09/2018 Companies House Number: 09760579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ferguson Davie, Charles John London, England Status: Active Notified: 14/09/2018 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gilbard, Marc Edward Charles London, England Status: Active Notified: 14/09/2018 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Bishopsgate Street Company Limited Status: Active Notified: 14/09/2018 Companies House Number: 10766835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Vibe (Nautical Club) Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)