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Nom	Calland Properties Limited
Adresse	New Burlington House 1075 Finchley Road London NW11 0PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01125043 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (5)

Source: Companies House

GB Eco Subsidiary Limited Status: Active Notified: 06/04/2016 Companies House Number: 06646145 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%

Jacober, Malka Status: Ceased Notified: 01/09/2016 Ceased: 01/09/2016 Date of Birth: 10/1926 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

Noe, Philip Martin Status: Ceased Notified: 01/09/2016 Ceased: 01/09/2016 Date of Birth: 04/1964 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

Rokach, Norman Status: Ceased Notified: 01/09/2016 Ceased: 01/09/2016 Date of Birth: 06/1923 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 Spotquote Limited Status: Ceased Notified: 01/09/2016 Ceased: 01/09/2016 Companies House Number: 02814385 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

Klein, Abraham Y London Status: Active Notified: 30/03/2004 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Sternlicht, Joshua London Status: Active Notified: 30/11/2005 Date of Birth: 02/1965 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Claybar LTD Status: Active Notified: 06/04/2016 Companies House Number: 05042273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Empire Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 05121892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fairfine LTD Status: Active Notified: 01/02/2017 Companies House Number: 05042323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Riceman Estates Limited Status: Active Notified: 01/09/2016 Companies House Number: 01128976 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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Calland Properties Limited

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (4)